Fraud Investigator/Assurance officer needed in Barnsley £15.17ph ref 0008 E809 / 1

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Fraud Investigator/Assurance Officer Needed in Barnsley - £15.17/hr - Ref: 0008 E809 / 1

Client:

Location:

Barnsley, United Kingdom

Job Category:

Other

EU Work Permit Required:

Yes

Job Reference:

b46a0434f4dd

Job Views:

9

Posted:

26.04.2025

Expiry Date:

10.06.2025

Job Description:

We are seeking a Corporate Assurance Officer (Investigations) to support our team by managing referrals through various channels such as emails and systems, determining appropriate actions—whether recording on the Fraud Management System, conducting preliminary checks using systems like Academy or Enterprise, or investigating which may include interviews under caution and court preparations. The role also involves supporting NFI data matching investigations.

Requirements:

• Professional Fraud Qualification (e.g., ACFS) to conduct Interviews Under Caution
• Experience in Local Government
• Preferably experienced with Fraud Management System (Intec), Academy, and Enterprise (Benefits and Council Tax systems)

This position is a 37-hour week with flexible and agile working arrangements based on experience, primarily based in Barnsley. The contract duration is up to 12 weeks.