Investigation Support Officer

Overview

Support investigations by preparing evidence, data analysis and fraud risk awareness.

Key Responsibilities

• evidence prep
• report production
• log management
• data analytics
• risk awareness
• fact‑finding

Tasks

ARM have an exciting opportunity for a Investigation Support Officer to be a part of a major project within the UK. The role involves contributing to Fraud Risk Assessments, supporting interviews, preparing evidence, utilising data analytics to identify potential fraud, and delivering fraud awareness content. -Assisting with the preparation of documents and evidence. -To assist with the maintenance of the investigation log/documentation, production of investigation reports and evidential material to appropriate standards, including the identification of recommendation and tracking of such. -Perform a variety of administrative and/or support tasks to a high standard and within budget and timescales to support team activities and projects, including arranging meetings, and booking travel and hotels for members of the Counter Fraud and Investigations team. -Working to a process to achieve an outcome and/or identify improvements to existing processes. -Create and deliver across various platforms fraud risk awareness content relevant to our business. -Acting as a supporting investigator in formal fact-finding interviews. -To assist the Counter Fraud and Investigations team in utilising data analytics output to proactively search for instances of fraud, bribery and corruption.

Requirements

• communication
• policy development
• ms office
• data analysis
• counter fraud

What You Bring

-Ability to communicate with stakeholders at various levels within an organisation, IPTs and external third parties. -Ability to work in a controlled environment to set policies, processes, and procedures whilst making best for Programme decisions. -Knowledge of using various MS Office systems to find and secure evidence. -The ability to analyse complex information and identify patterns and trends. -Knowledge of Counter Fraud and investigation concepts.

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Benefits

£26,871 - £31,613

About Advanced Resource Managers

-Known for sourcing highly skilled professionals in technical, engineering, and IT sectors. -Serves clients across multiple industries, with special focus on energy, aerospace, and infrastructure. -Experienced in finding talent for niche, complex roles in the recruitment market. -Successfully delivered recruitment solutions for high-profile projects, including large-scale infrastructure and energy developments. -Trusted by top companies worldwide, offering tailored recruitment strategies for long-term success. -Prides itself on adaptability to evolving industry demands, ensuring they stay at the forefront of global talent acquisition.

Sector Specialisms