Corporate Fraud Investigator

Cheshire West and Chester; Ellesmere Port; Hybrid; GBP 35,000 - 45,000; Full time

Job summary

A local council in Ellesmere Port is seeking a highly motivated Corporate Fraud Investigator to join its Corporate Fraud Team. In this critical role, you will lead investigations into fraud and financial irregularities, ensuring the safeguarding of public resources. The ideal candidate will have proven experience in fraud investigation and strong analytical and communication skills. This position offers hybrid working opportunities, including remote work.

Qualifications

• Proven experience in fraud investigation, ideally within a public sector environment.
• Strong knowledge of relevant legislation and investigative procedures.
• Ability to work independently and manage multiple cases.

Responsibilities

• Lead and support investigations into fraud and corruption.
• Contribute to safeguarding public resources.
• Uphold the integrity of council operations.

Skills

Fraud investigation experience

Analytical skills

Communication skills

Report-writing skills

Knowledge of legislation

Job description

To investigate allegations of fraud and take necessary actions in order to safeguard resources and protect the public purse in accordance with Council policy and procedures.

We are seeking a highly motivated and skilled Corporate Fraud Investigator to join our Council’s Corporate Fraud Team. This is a critical role within our Internal Audit service, helping to protect public funds and uphold the integrity of council operations.

You will lead and support investigations into allegations of fraud, corruption, and financial irregularities across council departments, contractors, and service users. Your work will contribute directly to safeguarding public resources and maintaining trust in local government.

We are looking for someone with a proven experience in fraud investigation, ideally within a public sector or regulatory environment. A strong knowledge of relevant legislation and investigative procedures with excellent analytical, communication, and report‑writing skills. You must have the ability to work independently and manage multiple cases simultaneously with professional integrity, discretion, and a commitment to public service.

The successful candidate will report directly to the Fraud & Investigations Manager. Hybrid and flexible working, including working from home and other bases across Cheshire is a key feature of this role.

If you require any further information about the post or wish to have an informal chat then please contact Helen Peters, Fraud & Investigations Manager at [e-mail].