Investigative Assistant

Start date: 1st April/ASAP

Duration: 12 month contract

Pay rate: �25 p/h-�28.94 p/h

Location: Aldgate, London

About the Role
Our team are dedicated to keeping the platform safe both physically and financially for all our users. We do this by investigating internal and external matters. As an Investigative Assistant, you'll be responsible for conducting internal investigations with assistance and training provided by experienced and helpful team members. You'll collect, analyse and review internal data as a part of the fact-finding process. Your focus will be primarily, but not limited to internal cases which involve fraud and policy-related violations. You must be able to demonstrate the ability to work independently and make sound decisions. This role will suit someone who can handle multiple competing priorities.
What You'll Do
- Triage and assess a wide range of investigative leads that are referred to the GI team.
- Actively seek, identify and analyze data using a range of our and open-source data sets.
- Draft investigation summaries and provide ongoing support to resolve investigations.
- Manage stakeholder relations throughout investigations.
- Work in a collaborative environment supporting numerous internal partners.

Basic Qualifications
A minimum of three years of experience in investigations, ideally law enforcement organization or similar.
What You'll Need
- Highest level of honesty and integrity.
- Excellent communication and problem-solving skills.
- Strong written and verbal communication skills.
- Ability to make decisions based on limited information.
- Enjoy a fast-paced and changing work environment.
- Ability to work flexible hours under pressure.
- Find creative ways to investigate internal matters and identify weaknesses in our existing processes.
- Have some experience conducting witness and subject interviews.

- Must have a working proficiency with office systems and applications (MS Office, Google Docs/Sheets/Slides, Salesforce, JIRA, etc.)
- Technically minded and have some understanding of SQL.
Nice to have
- Proficiency using SQL.
- Experience conducting internal investigation in a corporate setting.
- Experience in technical investigations and/or previous computer forensics exposure.