Counter-Fraud Investigator Trainer

Intelligencia Training; Haynes; Remote; GBP 42,000 - 49,000; Full time

Job summary

Intelligencia Training seeks experienced investigation professionals for a counter-fraud training role. This position involves delivering apprenticeships in fraud investigation to diverse clients, requiring strong communication skills and a solid background in serious investigations. The role is primarily remote with occasional travel and offers a competitive salary along with bonuses for performance.

Benefits

Private healthcare

Commission-based earning opportunities

Bonus for achieving KPIs

Qualifications

• Strong background in serious investigations, particularly counter-fraud and money laundering.
• Excellent knowledge of PACE, CPIA, The Fraud Act, Proceeds of Crime, Bribery Act, and PEACE interviewing model.
• Previous training experience and qualifications are desirable.

Responsibilities

• Deliver Higher Education programmes to clients across the UK.
• Train, coach, and assess apprentices throughout their programme.
• Collaborate with Administration and Quality Assurance teams.

Skills

Investigation

Fraud Prevention

Communication

Adaptability

Education

Qualifications in training

Job description

Intelligencia Training is an established apprenticeship-training provider with a proven track record across three specialist areas. We deliver rewarding apprenticeships in intelligence, counter-fraud, and youth justice within high-profile government agencies, as well as public and private sector departments. We are seeking qualified and experienced investigation professionals to join our growing counter-fraud training team.

Role and Responsibilities:

The role involves delivering Higher Education programmes to a diverse range of clients across the UK. Applicants must be adaptable to various sectors, including Law Enforcement, Financial Services, and Government Agencies. We seek individuals with proven experience in fraud investigation, both practical and theoretical, as well as expertise in fraud prevention, deterrence, and measurement.

As a trainer, you will leverage your background to deliver the Counter-Fraud Apprenticeship Standard to clients involved in fraud investigations. An engaging communication style is essential to deliver this challenging programme effectively.

This role primarily involves remote work, with periodic travel to client sites and the office as needed. You will train, coach, and assess apprentices throughout their programme and collaborate regularly with Intelligencia's Administration and Quality Assurance teams.

Experience and Skills:

• A strong background in serious investigations, particularly counter-fraud and money laundering.
• Excellent knowledge of PACE, CPIA, The Fraud Act, Proceeds of Crime, Bribery Act, and the PEACE interviewing model.
• While a law enforcement background is not essential, experience in sectors involved in fraud investigations is welcome.
• Previous training experience and qualifications are desirable but not mandatory, as internal programmes are available.

Salary: £42,000 plus private healthcare and additional commission-based earning opportunities.

Additional bonus of £3,000 upon achieving KPIs.

Please note: The interview will be conducted face-to-face at our premises in MK45 3QQ.

Seniority level

• Mid-Senior level

Employment type

• Full-time

Job function

• Legal

Industries

• Education