Lead Counter Fraud Manager (12-Month Fixed Term)

The National Lottery Community Fund; Cardiff; Hybrid; GBP 45,000 - 55,000; Full time

Job summary

A national funding organization in Cardiff is seeking a Counter Fraud Manager for a 12-month fixed term. This role involves delivering investigation services, advising teams on fraud risks, and managing counter-fraud metrics. The ideal candidate will have a strong background in counter-fraud work and relevant qualifications. You'll join a collaborative team and have opportunities for professional development while playing a crucial role in safeguarding funding for communities across the UK. This position supports a hybrid work model.

Benefits

Professional development opportunities

Supportive team environment

Commute reimbursement

Qualifications

• Strong background in counter-fraud work and understanding of fraud complexities.
• Skilled in producing clear, structured reports for non-technical audiences.
• Experience managing remote teams.

Responsibilities

• Deliver internal and external investigation services for the Fund.
• Advise on fraud, bribery, and corruption risks across the organisation.
• Design and manage counter-fraud metrics for performance improvement.

Skills

Counter-fraud experience

Investigative research

Collaboration

Problem-solving

Communication skills

Flexibility

Education

Relevant qualifications in counter-fraud investigations (ACFS, CIPFA, CIFAS or equivalent)

Job description

A national funding organization in Cardiff is seeking a Counter Fraud Manager for a 12-month fixed term. This role involves delivering investigation services, advising teams on fraud risks, and managing counter-fraud metrics. The ideal candidate will have a strong background in counter-fraud work and relevant qualifications. You'll join a collaborative team and have opportunities for professional development while playing a crucial role in safeguarding funding for communities across the UK. This position supports a hybrid work model.