Fraud Investigator
CurrentInterviewing staff and witnesses to establish facts or to obtain evidence to support disciplinary and/or criminal proceedings. Ensuring that all casework and enquiries are conducted in accordance with current legal legislation and An Post standards and procedures.Arrange for authorisation and conduct testing operations and work in support of the Gardai on criminal investigations. Produce the necessary reports, statements and physical evidence to support internal… Show more Interviewing staff and witnesses to establish facts or to obtain evidence to support disciplinary and/or criminal proceedings. Ensuring that all casework and enquiries are conducted in accordance with current legal legislation and An Post standards and procedures.Arrange for authorisation and conduct testing operations and work in support of the Gardai on criminal investigations. Produce the necessary reports, statements and physical evidence to support internal disciplinary proceedings.Liaise with Gardai on criminal enquiries.Manage staff to ensure best practice is followed throughout investigations Show less
