Assistant Fraud Investigator

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

Job summary

A leading recruitment agency is seeking an Assistant Fraud Investigator to manage investigations within a major national transport program. The role offers a competitive salary of £36,500 – £43,500 plus benefits, focusing on upholding ethical standards. Ideal candidates will have experience in fraud investigations and possess strong analytical skills. Opportunities for training and professional development are provided.

Benefits

18% pension

Competitive benefits package

Structured development pathways

Qualifications

• Experience in conducting or assisting with fraud investigations.
• Ability to produce evidence-based reports and recommendations.
• Capable of interpreting complex data and conducting interviews.

Responsibilities

• Manage investigations into alleged unethical behaviour from start to finish.
• Produce clear reports ensuring professional standards are met.
• Assist with fraud investigations within the construction supply chain.

Skills

Analytical skills

Communication skills

Investigation skills

Education

Recognised investigative qualification (CFE, ACFS, etc.)

Job description

Assistant Fraud Investigator

Location: Central London

Salary: £36,500 – £43,500 + 18% pension + competitive benefits package

Employment type: 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 to 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.

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.
• Assist 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.

How to Apply

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Agency Information

This vacancy is being advertised by Rise Technical Recruitment Ltd. The services of Rise Technical Recruitment Ltd are that of an Employment Agency.

Rise Technical Recruitment Ltd regrets to inform that our client can only accept applications from engineering candidates who have a valid legal permit or right to work in the United Kingdom. Potential candidates who do not have this right or permit or are pending an application to obtain this right or permit should not apply as your details will not be processed.