Assistant Fraud Investigator

Rise Technical; City Of London; On-site; GBP 36,000 - 44,000; Full time

Job summary

A leading national infrastructure organization is seeking an Assistant Fraud Investigator to manage investigations into unethical behavior. The role involves producing evidence-based reports and working closely with compliance and law enforcement partners. Candidates should have experience in fraud investigations and strong analytical skills. This position offers training and professional development within a supportive team.

Benefits

18% pension

Competitive benefits package

Structured development pathways

Qualifications

• Experience in conducting or assisting with fraud investigations.
• Strong analytical skills to interpret complex data.
• Ability to conduct interviews and present findings.

Responsibilities

• Manage a varied caseload of investigations into alleged unethical behaviour.
• Produce clear, evidence-based reports and recommendations.
• Assist with fraud investigation within the construction supply chain.

Skills

Compliance investigation

Fraud investigation

Analytical skills

Communication skills

Education

Recognised investigative qualification (CFE, ACFS, etc.)

Job description

Assistant Fraud Investigator

Location : Central London

£36,500 - £43,500 + 18% pension + competitive benefits package

Full-time / Permanent

Are you an experienced or aspiring Counter Fraud professional looking to take the next step in your investigations career within a nationally significant infrastructure organisation?

This is an opportunity to contribute to one of the UK's most ambitious transport and infrastructure programmes, playing a key role in upholding integrity, transparency and ethical practice across a complex and high-profile environment.

As an Assistant Investigator, you'll help manage a range of proactive and reactive investigations, working closely with compliance, audit and law enforcement partners to identify risk, minimise loss and strengthen organisational resilience.

You'll join a dedicated Counter Fraud and Business Ethics team that values learning, collaboration and innovation, offering structured development pathways, professional accreditation support and the chance to influence ethical standards across a major national programme.

This is a fantastic opportunity for any Fraud Investigator to hone their skills in a construction supply chain environment, within a company that offers training and progression in a supportive environment.

The Role

• Manage a varied caseload of investigations into alleged unethical behaviour, from initial alerts through to conclusion and recovery actions.
• Produce clear, evidence-based reports and recommendations, ensuring investigations are handled efficiently and in line with professional standards.
• Assisting with Fraud investigation within the construction supply chain

The Person

• Experienced in conducting or assisting with, compliance, ethics or fraud investigations
• Holds or is working towards a recognised investigative qualification such as CFE, ACFS, APCIP, PIP Level 2 or equivalent
• Strong analytical and communication skills, able to interpret complex data, conduct interviews and present clear, actionable findings.