Business Integrity Analyst - London, United Kingdom - Thames Water

Thames Water
Thames Water
Verified Company
London, United Kingdom

2 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

Who are we?
Thames Water is the UK's largest water and wastewater company.

We make a daily difference to our 15 million customers by supplying 2.6 billion litres of water through 32,000 km of pipes_,_ keeping taps flowing and toilets flushing.

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At Thames Water, every one of our actions, big and small, matters every day. Water is essential to life, so our business is always open.

We are looking for a confident
Business Integrity Analyst to provide analytical assistance in support of investigations into all aspects of unethical behaviour and other dishonest activity that affects Thames Water.

You will gather availabledata and carry out a detailed analysis in order to provide evidence using appropriate guidelines and procedures.

In addition, you will assist the Business Integrity Investigator to investigate unethical behaviour identified through proactive analytical work.

What makes this role unique?

You will be part of a unique, exciting and dynamic well-established team at Thames Water, proactively investigating fraud, dishonesty and unethical behaviour in order to uphold the values and correct behaviours of the company.

Reporting directly to our Head of Business Integrity and Investigations, you will be performing a critical role as a member of our highly professional and supportive Risk, Audit and Assurance team.

This varied role deals with internal and external investigationsand provides you with good exposure to many areas of the business.

Liaising effectively with a wide range of people, including senior management.


What will this role involve?:


  • Gathering analytical evidence for reactive cases including alleged fraud, dishonesty and unethical matters arising from whistleblower reports.
  • Conducting analytical reviews of alleged fraud and ethical matters arising from the SMART Detection proactive programme or allocation by the Head of Business Integrity.
  • Responding to incidents across the Thames region and identifying cases where investigations may lead to a successful outcome.
  • Prepare and present recommendations and findings for proactive and reactive analytical support to key stakeholders.
  • Collating evidence and preparing reports for internal disciplinary hearings and civil and criminal investigations.
  • Compile detailed monthly dashboards and reports for senior management and external auditors.

What will you bring to the role?

Experience in data analysis, an eye for detail with the determination and ability to identify outliers which may develop into case leads.

A good working knowledge of advanced Excel and Power BI is required. Proficiency in MS Access, MS Forms, Power Automate and Power Query is highly desirable, as are SAP skills.
Experience in using Service Now, vehicle tracking software and using data to investigate fraud would be advantageous.

A Full, clean driving licence is essential as this role will require some site visits and will require flexibility to travel when needed.

The applicant must display the ability to work with sensitive data and treat investigations and outcomes in the strictest confidence.

A self-motivated and organised individual with an analytical mindset, and excellent interpersonal and report-writing skills. Lastly, proven communication and problem-solving skills are vital to succeed in this role.

What's in it for you?

Our competitive salary package includes an excellent contributory pension, 26 days holiday per year increasing to 30 with length of service and a wider benefits scheme including our benefits hub, which is packed full of offers and information to save you moneyand support your well-being.

Thames Water is a dynamic, rewarding and diverse place to work, with opportunities around every corner. If you join our team, you'll enjoy a fulfilling career and flexible working arrangements.
Find out more about working at Thames Water.
We deliver life's essential service so our customers, communities and the environment can thrive. This means, when a crisis happens, we all rally round to support our customers.

As part of Team Thames, you'll have the opportunity to sign up to support our customerson the frontline as an Ambassador.

Full training will be given for what is undoubtedly an incredibly rewarding experience.

It's also a great opportunity to learn more about our business, meet colleagues and a earn bit of extra money along the way.

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