Senior Fraud Investigator
- Hiring Organisation
- Guidant Global
- Location
- Stevenage, Hertfordshire, United Kingdom
- Employment Type
- Contract
- Contract Rate
- £20.00 - £22.25/hour
civil law, legal requirements, criminal investigation procedures, criminal prosecution, court procedures and client disciplinary procedures as appropriate. To initiate and maintain liaison with police and other law enforcement agencies, other external agencies, legal departments and prosecuting Counsel where appropriate To be responsible for preparing the appropriate and necessary paperwork … implement change. Where appropriate and duly authorised, take the lead on submission of cases to the prosecuting authorities, liaising with legal services, legal Counsel, police and the CPS as required and appearing as lead case officer for Council. To assist junior officers in progression of cases and in interview ...