Principal Investigator

Principal Investigator (Interim)

London

Starting from £350 per day (negotiable, dependent on experience)

An exciting opportunity has arisen to join a small and dynamic Internal Audit Investigations (IAI) team as a Principal Investigator. This interim role focuses on delivering both reactive and proactive fraud investigations, including whistleblowing cases.

The Role

The Principal Investigator will:

• Lead and manage fraud investigations from initiation to completion.
• Conduct proactive investigations to identify and mitigate potential risks.
• Ensure all investigative activities comply with relevant legislation and internal processes.
• Produce high-quality reports and outputs that support decision-making and potential legal action.
• Communicate effectively with stakeholders, presenting findings clearly and professionally.

Candidate Requirements

The ideal candidate will:

• Hold an Accredited Counter Fraud Specialist (ACFS) qualification or equivalent (e.g., PIP Level 2) or demonstrate a proven track record of success in a similar role.
• Have a strong understanding of investigative methods, legislation, and processes.
• Possess excellent communication skills, both written and verbal, to articulate findings and recommendations clearly.
• Be capable of planning and delivering investigations from start to finish, ensuring timely and effective outcomes.

Why Join?

This is an opportunity to contribute to a collaborative and supportive team dedicated to maintaining integrity and accountability within the organisation. The role offers flexibility, a competitive daily rate, and the chance to make a tangible impact in the field of fraud prevention and investigation.