Fraud jobs in United States

Lead Auditor needed in Manchester - Paying £200 per day (Ref: 000A 08FA /1)

Full-time hours on a temporary basis

• We are seeking an experienced Lead Auditor to plan and deliver complex, technical, and sensitive fraud investigations. This role focuses on fraud, including housing tenancy and council tax fraud, and requires a proactive investigator with strong decision-making skills.

  Key Responsibilities:
  • Assess allegations and referrals, plan investigations, and evaluate evidence
  • Conduct interviews, including under caution (PACE)
  • Prepare detailed case files and written reports
  • Recommend outcomes ranging from no further action to prosecution or police referral
  • Contribute to anti-fraud policy, process development, and proactive reviews

If you are interested in the role, please email your CV to verity@essentialemploy.co.uk quoting the reference number.

Essential Employment is acting as an Employment Business in relation to this vacancy. Essential Employment is an Equal Opportunities Employer.

All our roles may be subject to pre-employment checks including references, so please be prepared.