File Standards Officer (EXPIRED)
3 months contract with a local authority Key Duties/Accountabilities: To identify and investigate serious organised crime cases throughout the UK committed against the UK government, working in conjunction with other agencies where necessary. To identify any weaknesses in systems and controls, to develop and implement processes and procedures to reduce the risk for fraud to be committed. To form part of a team which manages the flow of documentation, material, and information through a digital case management system, and to assist in the management of Exhibits, Disclosures, Projects, and Analysis. Additional information to note: 37 hours per week The closing date for this position is 08/12/2023.