Fraud Investigator: Protect Public Funding

The National Lottery Community Fund; Cardiff; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A public sector agency in Cardiff is seeking a Counter Fraud Officer to manage fraud investigations and protect funding integrity. This role involves collaborating with internal and external teams to advise on fraud-related issues, deliver workshops, and ensure effective processes. Ideal candidates will have a strong background in customer service and investigative skills. The position offers a hybrid work model, opportunities for professional development, and a chance to make a significant impact in the community.

Benefits

Professional development opportunities

Supportive team environment

Contribution to impactful projects

Qualifications

• Experience in conducting investigations in a fraud or compliance context.
• Skilled in producing clear reports for non-technical audiences.
• Understanding of fraud risks and the needs of a funder.

Responsibilities

• Conduct fraud investigations to protect the Fund's integrity.
• Advise teams on fraud, bribery, and corruption risks.
• Collaborate with internal and external stakeholders.

Skills

Investigative research

Customer service

Problem-solving

Team collaboration

Decision-making

Education

Accredited counter-fraud or investigation qualification

Job description

A public sector agency in Cardiff is seeking a Counter Fraud Officer to manage fraud investigations and protect funding integrity. This role involves collaborating with internal and external teams to advise on fraud-related issues, deliver workshops, and ensure effective processes. Ideal candidates will have a strong background in customer service and investigative skills. The position offers a hybrid work model, opportunities for professional development, and a chance to make a significant impact in the community.