Fraud Investigator: Protect Public Funds

The National Lottery Community Fund; Belfast; Hybrid; GBP 30,000 - 40,000; Full time

Job summary

A prominent funding organization in Northern Ireland is seeking Counter Fraud Officers to uphold integrity and ensure funding reaches communities. The role includes conducting fraud investigations, advising on risks, and collaborating with various teams. The ideal candidates will have experience in fraud or compliance investigations, strong report writing skills, and an understanding of fraud laws. This position offers a hybrid working model, contributing to vital funding protection efforts across the UK.

Benefits

Professional development opportunities

Supportive team environment

Work-life balance and wellbeing initiatives

Qualifications

• Experience in conducting investigations in public sector or charity environments.
• Skilled in producing structured reports and presenting findings.
• Strong knowledge of fraud typologies and relevant legislation.

Responsibilities

• Conduct fraud investigations and safeguard public money.
• Advise teams on fraud, bribery, and corruption risks.
• Deliver fraud awareness workshops and case studies.

Skills

Investigative research

Customer service

Problem-solving

Team collaboration

Education

Accredited counter-fraud or investigation qualification

Job description

A prominent funding organization in Northern Ireland is seeking Counter Fraud Officers to uphold integrity and ensure funding reaches communities. The role includes conducting fraud investigations, advising on risks, and collaborating with various teams. The ideal candidates will have experience in fraud or compliance investigations, strong report writing skills, and an understanding of fraud laws. This position offers a hybrid working model, contributing to vital funding protection efforts across the UK.