Fraud Investigator jobs in United Kingdom
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Assistant Fraud Investigator
Job summary
A recruitment agency is seeking an Assistant Fraud Investigator in the Birmingham area. The role involves managing investigations into unethical behaviour, producing clear reports, and assisting with fraud inquiries in the construction supply chain. Candidates should have experience in fraud investigations and work towards recognised qualifications. This position offers a salary between £36,500 and £43,500 plus benefits and opportunities for professional development.
Benefits
Qualifications
- Experience in compliance, ethics, or fraud investigations.
- Working towards qualifications such as CFE, ACFS, or equivalent.
Responsibilities
- Manage investigations into alleged unethical behaviour.
- Produce evidence-based reports with recommendations.
- Assist with fraud investigations in the construction sector.
Skills
Education
Location: Birmingham (commutable from Coventry, Wolverhampton, Solihull, Walsall, and surrounding areas)
£36,500 - £43,500 + 18% pension + competitive benefits package
Full-time / Permanent
Are you an experienced or aspiring Counter Fraud professional looking to take the next step in your investigations career within a nationally significant infrastructure organisation?
This is an opportunity to contribute to one of the UK's most ambitious transport and infrastructure programmes, playing a key role in upholding integrity, transparency and ethical practice across a complex and high-profile environment.
As an Assistant Investigator, you'll help to manage a range of proactive and reactive investigations, working closely with compliance, audit and law enforcement partners to identify risk, minimise loss and strengthen organisational resilience.
You'll join a dedicated Counter Fraud and Business Ethics team that values learning, collaboration and innovation, offering structured development pathways, professional accreditation support and the chance to influence ethical standards across a major national programme.
This is a fantastic opportunity for any Fraud Investigator to hone their skills in a construction supply chain environment, within a company that offers training and progression in a supportive environment.
- Manage a varied caseload of investigations into alleged unethical behaviour, from initial alerts through to conclusion and recovery actions.
- Produce clear, evidence-based reports and recommendations, ensuring investigations are handled efficiently and in line with professional standards.
- Assisting with Fraud investigation within the construction supply chain.
- Experienced in conducting or assisting with, compliance, ethics or fraud investigations.
- Holds or is working towards a recognised investigative qualification such as CFE, ACFS, APCIP, PIP Level 2 or equivalent.
- Strong analytical and communication skills, able to interpret complex data, conduct interviews and present clear, actionable findings.
To apply for this role or for to be considered for further roles, please click "Apply Now"
This vacancy is being advertised by Rise Technical Recruitment Ltd. The services of Rise Technical Recruitment Ltd are that of an Employment Agency.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.