Trainee Corporate Fraud Investigator.

Veritau Public Sector Limited; York and North Yorkshire; On-site; GBP 25,000 - 30,000; Full time

Job summary

A public sector organization is looking for a Trainee Corporate Fraud Investigator in York and North Yorkshire. This is an excellent opportunity to start a professional career in fraud investigation, with support including paid study leave and mentorship. The role involves assisting in fraud cases for various public sector clients. The position allows for hybrid working from multiple office locations.

Benefits

Paid study leave

Qualifications

• Complete a Counter Fraud Investigator level 4 apprenticeship training course (ST0747).
• Trainees are supported throughout the programme, with paid study leave and mentors.

Responsibilities

• Assist in the investigation of suspected fraud cases across a range of public sector clients.

Job description

Overview

We’re looking for a Trainee Corporate Fraud Investigator to join our successful counter fraud team. This role represents an excellent opportunity to train for a professional career in the public sector. Reporting to senior corporate fraud staff, you will assist in the investigation of suspected fraud cases across a range of public sector clients. You will complete a Counter Fraud Investigator level 4 apprenticeship training course (ST0747).

Training and Programme

Veritau’s graduate trainee programme typically lasts two years and includes completing a professional qualification in the relevant field. Trainees are supported throughout the programme, with paid study leave and experienced colleagues who act as mentors.

Location and Working Arrangements

Our main offices are in York, Northallerton and Leicester, but we provide services across the country. You can work from any of our offices or adopt a hybrid working approach. You may be required to attend our offices for meetings and training events, visit client offices or other premises, and undertake other client related activities. During the induction period, we will expect employees to work in one of our main offices for a number of days. This is to support training and learning, and to provide you with the opportunity to meet other team members.

Responsibilities

• Assist in the investigation of suspected fraud cases across a range of public sector clients.

Qualifications and Development

• Complete a Counter Fraud Investigator level 4 apprenticeship training course (ST0747).
• Trainees are supported throughout the programme, with paid study leave and mentors.