The Role
Manages reactive and proactive fraud and ethics investigation caseloads, determines alert causes, supports loss recovery, conducts interviews and risk assessments, and produces investigation reports. The role also delivers fraud awareness sessions, collaborates with compliance, audit, investigatory, and law enforcement bodies, maintains case records, and provides recommendations while promoting organisational policies and equality, diversity, and inclusion.
Summary Generated by Built In
Base salary: £32,050 pa to £37,700 pa depending on skills and experience. In addition, we offer flexible benefits fund of 15% which is paid on top base salary and is fully pensionable, as well as a range of competitive benefits - check them out in the Benefits section on our website.
HS2 Ltd endeavours to ensure everyone working for us and with us feels included, thrives and achieves their full potential. In practice, this means we are positive and inclusive about making adjustments, providing flexible working, encouraging our staff networks to flourish and providing personal and professional development opportunities.
As a Assistant Investigator at HS2 you will be responsible for managing an allocated caseload of both reactive and proactive non-complex alerts/ investigations. To assist in undertaking fraud risk assessments into directed areas/ processes both within HS2 and the supply chain. To present fraud awareness sessions within HS2 and the wider supply chain.
About the Role
- Working a caseload of alerts from various proactive fraud identification systems with a view to determining the causation of the alert, minimising further loss and seeking recovery where possible.
- Updating and entering all investigative actions and recommendations to third party systems / case management tracker
- Managing in a timely manner an allocated caseload (appropriate to experience) of investigations relating to alleged unethical behaviour
- Supporting the Counter Fraud and Business Ethics Team, as and when directed, on complex cases under investigation, undertaking fraud risk assessments and creating and delivering fraud risk awareness sessions both within HS2 and the wider supply chain.
- Collaborating with other investigatory, compliance, audit and law enforcement bodies, both internally and externally.
- Collating and producing reports highlighting and demonstrating the CBFE team’s performance that will be used both internally and externally.
- Actively promoting and embedding Equality Diversity and Inclusion (EDI) in all your work, and supporting and complying with all organisational initiatives, policies and procedures on EDI.
About You
Skills:
- Ability to communicate effectively at different levels and provide concise and professional advice to the required audience.
- Ability to conduct compliance/ ethics or fraud investigations.
- Ability to effectively interpret and evaluate information gathered during investigations, drawing conclusions in relation to offences/ breaches and to provide recommendations.
- Ability to work with stakeholders at all levels to manage conflicts and conduct difficult discussions/ interviews and close matters in a timely manner.
- Analytical skills and ability to undertake multiple investigations contemporaneously which are running at different speeds and in an ever-changing environment.
- Ability to produce and present information to a variety of stakeholders, whilst enabling succinct investigation reports to be produced with minimal amendment.
Knowledge:
Professional accreditation in investigations discipline e.g.
- Certified Fraud Examiner (CFE),
- Counter Fraud Investigator Apprenticeship (level 4)
- Professional Investigations Programme - Level 2 (PIP),
- Accredited Counter Fraud Specialist (ACFS – Expert),
- Advanced Professional Certificate in Investigative Practice (APCIP)
- Professionalism in Security Management (PINS)
Type of experience:
- Post qualification experience of working in an investigation environment.
- Experience conducting interviews of both suspect and witness, as well as taking statements.
- Experience of investigation report writing resulting from internal HR investigations / criminal investigations, and the identification of lessons learned and recommendations.
We ask for a variety of detail in your online application, however we perform the first assessment of suitability for a role based solely on the information in your CV. In a further development of our efforts to create a more diverse workforce, your CV will be anonymised and personal information will be removed during the first stage of the application review. This removes bias from the process and makes it even more important that you attach an updated word version of your CV for each new application ensuring you include evidence directly related to the criteria in the job advert. Watch this video on how we remove bias in the recruitment process: Removing bias in the recruitment process - YouTube
Any applications received after the closing date will not be considered.
High Speed 2 (HS2 Ltd) will be the UK’s new high speed rail network. As well as improving capacity, the new scheme will shorten journey times between a number of Britain’s major population centres, boost the economy and create thousands of jobs.
HS2 Ltd will create a skills legacy and develop a diverse range of talent. We aim to be a leader in EDI practice by creating a safe & inclusive working environment for all our staff - living our values of Safety, Respect, Integrity and Leadership.
In practice, this means we are positive and inclusive about making adjustments, providing flexible working, encouraging our staff networks to flourish and providing personal and professional development opportunities.
HS2 Ltd is also a safety-critical organisation. Employees are required to ensure reasonable care of their own and others’ health and safety by taking personal responsibility for working to our ‘Safe at Heart’ programme principles and following safe working procedures at all times.
HS2 Ltd endeavours to ensure everyone working for us and with us feels included, thrives and achieves their full potential.
Skills Required
- Ability to communicate effectively at different levels and provide concise, professional advice
- Ability to conduct compliance, ethics, or fraud investigations
- Ability to interpret and evaluate investigation information, draw conclusions regarding offences or breaches, and provide recommendations
- Ability to manage conflicts, conduct difficult discussions and interviews, and close matters promptly
- Analytical skills and ability to manage multiple investigations concurrently in a changing environment
- Ability to produce and present information to varied stakeholders and prepare concise investigation reports
- Professional accreditation in investigations, such as Certified Fraud Examiner, Counter Fraud Investigator Apprenticeship Level 4, PIP Level 2, ACFS Expert, APCIP, or PINS
- Post-qualification experience working in an investigation environment
- Experience conducting suspect and witness interviews and taking statements
- Experience writing reports from internal HR or criminal investigations, identifying lessons learned, and making recommendations
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The Company
What We Do
High Speed Two (HS2) Limited is responsible for developing and promoting the UK's new high-speed rail network. HS2 is Britain's new high-speed railway, designed to provide fast, reliable journeys between major cities while freeing capacity on the existing network for regional and freight services. The project also aims to widen access to jobs, drive investment, and support regional growth through an economic corridor.
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