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- Tasks: Assist in investigating fraud cases for public sector clients and complete a professional apprenticeship.
- Company: Veritau, a leader in assurance services for local authorities and schools.
- Benefits: Generous pension scheme, 28 days annual leave, flexible working, and paid study leave.
- Other info: Enjoy a supportive environment with mentorship and excellent career growth opportunities.
- Why this job: Make a real difference in public service while gaining valuable skills and qualifications.
- Qualifications: No prior experience needed; just a passion for justice and learning.
About Veritau
Veritau provides assurance services to local authorities, schools and other public sector clients. We make sure that organisations are operating effectively, mitigating risks and complying with laws and regulations.
Our main services include internal audit, counter fraud, information governance and risk management. We’re owned by our member councils, meaning our work sits at the heart of the public sector. Our main offices are in York, Northallerton and Leicester, but we provide services across the country.
Location
Flexible – 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.
TRAINEE CORPORATE FRAUD INVESTIGATOR
£27,274 – £29,542 (plus 3% performance related pay)
Location – flexible
Contract – permanent
Hours – full time 37 hours or part time
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 carry out Fraud investigation work for our client organisations. You will complete a Counter Fraud Investigator level 4 apprenticeship training course (ST0747). 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.
The package includes membership of a generous pension scheme and 28 days annual leave plus bank holidays, rising to 30 days after five years of service.
We also offer flexible working arrangements which allow you to work at home and at times to suit you as far as possible.
How To Apply
To find out more about our current vacancies, and apply using the Veritau online application, please visit www.veritau.co.uk/careers
If you require any documentation in a different format, please email us at recruitment@veritau.co.uk
Closing date 17 May 2026 at 12 midnight
Interviews W/c 15 June 2026
City of York Council (CYC) advertise vacancies on behalf of schools, academies and external organisations (third parties). CYC are not responsible for the recruitment and employment practices of these third parties and accept no liability in relation to the vacancy and any subsequent recruitment or employment processes. Enquiries regarding the vacancy or practices should be made directly with the third party.
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Trainee Corporate Fraud Investigator employer: City of York Council
Contact Detail:
City of York Council Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Trainee Corporate Fraud Investigator
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can refer you directly.
✨Tip Number 2
Prepare for interviews by researching common questions and practising your answers. We recommend doing mock interviews with friends or family to build your confidence and get feedback.
✨Tip Number 3
Showcase your skills! Bring examples of your work or relevant projects to the interview. This will help you stand out and demonstrate your capabilities as a Trainee Corporate Fraud Investigator.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re genuinely interested in joining Veritau and being part of our team.
We think you need these skills to ace Trainee Corporate Fraud Investigator
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your application to highlight how your skills and experiences align with the Trainee Corporate Fraud Investigator role. We want to see how you can contribute to our mission at Veritau!
Show Your Passion: Let your enthusiasm for fraud investigation shine through in your written application. We love candidates who are genuinely excited about making a difference in the public sector!
Be Clear and Concise: Keep your writing clear and to the point. We appreciate well-structured applications that make it easy for us to see your qualifications and motivations without wading through unnecessary fluff.
Apply Through Our Website: Don’t forget to submit your application via our website! It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at City of York Council
✨Know Your Stuff
Before the interview, make sure you understand the basics of corporate fraud and the role of a Counter Fraud Investigator. Brush up on relevant laws and regulations that Veritau deals with, as this will show your genuine interest in the position.
✨Showcase Your Skills
Think about specific examples from your past experiences that demonstrate your analytical skills and attention to detail. Be ready to discuss how you've tackled challenges or solved problems, especially in a team setting, as collaboration is key in this role.
✨Ask Smart Questions
Prepare thoughtful questions to ask your interviewers about the company culture, the training programme, and what success looks like in this role. This not only shows your enthusiasm but also helps you gauge if Veritau is the right fit for you.
✨Be Yourself
While it's important to be professional, don’t forget to let your personality shine through. Veritau values authenticity, so be honest about your motivations and what you hope to achieve during your apprenticeship.