Corporate Fraud Officer

Corporate Fraud Officer

Full-Time 33699 - 35412 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Investigate fraud across Council departments and partner organisations, focusing on Council Tax and Housing.
  • Company: Join a dynamic team at Lancaster City Council dedicated to combating fraud.
  • Benefits: Enjoy flexi time, hybrid working, 30+ days leave, and great family-friendly policies.
  • Why this job: Make a real difference in your community by tackling fraud and protecting public resources.
  • Qualifications: Accredited counter fraud qualification and experience in enforcement or anti-fraud work required.
  • Other info: Opportunity for career growth in a supportive environment with excellent benefits.

The predicted salary is between 33699 - 35412 £ per year.

We are seeking to recruit a hardworking and highly motivated Counter Fraud Officer with an accredited counter fraud qualification and significant experience working in an enforcement environment, including anti-fraud work, to provide efficient and effective delivery of the Councils policies and procedures relating to the prevention, detection and investigation of suspected fraud.

The authority is responsible for delivering the Counter Fraud services for Preston City Council, Lancaster City Council and Fylde Council across a shared service and partnership agreement. This post will be a hybrid role based at Lancaster City Council, Town Hall, Dalton Square, Lancaster, with the expectation to operate across all three sites should the need arise.

We are looking for an enthusiastic, self-motivated investigator who can demonstrate an ability to deal with members of the public working as part of a small team with the capability to work on their own initiative.

Responsibilities
  • Concentrate on the investigation of fraud within different Council departments and partner organisations, with an emphasis on Council Tax, Revenues and Local Authority Housing.
  • Work under pressure to meet strict deadlines; demonstrate excellent organisational, communication and interview techniques.
  • Possess a good knowledge of Council services, in particular those services that are at higher risk to fraud, and a comprehensive knowledge of fraud investigation legislation and best practice.
  • In cases where fraud is proven, work with partner agencies and their legal departments, make statements to the police and may be required to represent the Council or partners at Court.
  • Be prepared for some out of office hours work and, where applicable, operate with the post’s casual car users allowance. A full driving licence is essential.
Qualifications
  • Accredited counter fraud qualification and significant experience working in an enforcement environment, including anti-fraud work.
  • Excellent organisational, communication and interview skills; good knowledge of fraud investigation legislation and best practice.
Benefits
  • Flexi time, hybrid working, a minimum of 30 days annual leave (plus Bank Holidays), family friendly policies.
  • Access to an Employee Assistance Programme, Local Government Pension Scheme, AVCs, life assurance, payment of professional fees, discounted parking, cycle to work scheme and discounted bus and rail fares.

International Sponsorship this role is not open to International Sponsorship.

Corporate Fraud Officer employer: Preston City Council

As a Corporate Fraud Officer at Lancaster City Council, you will join a supportive and dynamic team dedicated to upholding integrity within local governance. With a strong emphasis on employee well-being, the council offers flexible working arrangements, generous annual leave, and access to professional development opportunities, ensuring that you can thrive both personally and professionally in a collaborative environment. Located in the heart of Lancaster, this role not only provides meaningful work but also allows you to make a tangible impact across multiple councils while enjoying the benefits of a vibrant community.
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Contact Detail:

Preston City Council Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Corporate Fraud Officer

✨Tip Number 1

Network like a pro! Reach out to your connections in the fraud investigation field. Attend local events or webinars related to corporate fraud, and don’t be shy about introducing yourself. You never know who might have a lead on a job opportunity!

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of fraud legislation and best practices. Think about real-life scenarios where you’ve successfully tackled fraud cases. This will help you stand out as a candidate who not only knows the theory but has practical experience too.

✨Tip Number 3

Showcase your skills! Create a portfolio that highlights your achievements in anti-fraud work. Include any relevant qualifications and case studies that demonstrate your investigative prowess. This can really set you apart from other candidates.

✨Tip Number 4

Don’t forget to apply through our website! We’re always on the lookout for passionate individuals like you. Keep an eye on our job listings and make sure your application reflects your enthusiasm for tackling corporate fraud head-on.

We think you need these skills to ace Corporate Fraud Officer

Counter Fraud Qualification
Fraud Investigation
Enforcement Experience
Organisational Skills
Communication Skills
Interview Techniques
Knowledge of Fraud Legislation
Knowledge of Best Practices in Fraud Investigation
Ability to Work Under Pressure
Teamwork
Self-Motivation
Initiative
Driving Licence

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the Corporate Fraud Officer role. Highlight your relevant experience in anti-fraud work and any accredited qualifications you have. We want to see how your skills match what we're looking for!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about tackling fraud and how your background makes you the perfect fit for our team. Keep it engaging and personal – we love to see your personality!

Showcase Your Skills: In your application, be sure to showcase your organisational and communication skills. Mention specific examples of how you've successfully investigated fraud or worked under pressure. We want to know how you handle challenges!

Apply Through Our Website: Don't forget to apply through our website! It’s the best way to ensure your application gets to us directly. Plus, it shows you're keen on joining our team at StudySmarter. We can't wait to hear from you!

How to prepare for a job interview at Preston City Council

✨Know Your Fraud Legislation

Make sure you brush up on the latest fraud investigation legislation and best practices. Being able to discuss specific laws and how they apply to the role will show that you're not just qualified, but also genuinely interested in the field.

✨Demonstrate Your Investigative Skills

Prepare examples from your past experience where you've successfully investigated fraud cases. Use the STAR method (Situation, Task, Action, Result) to structure your answers, highlighting your analytical skills and attention to detail.

✨Showcase Your Communication Skills

As a Corporate Fraud Officer, you'll need to communicate effectively with various stakeholders. Practice articulating complex information clearly and confidently, as well as demonstrating your ability to handle sensitive situations with tact.

✨Be Ready for Scenario Questions

Expect scenario-based questions that test your problem-solving abilities under pressure. Think about how you would approach different fraud cases and be prepared to explain your thought process and decision-making.

Corporate Fraud Officer
Preston City Council
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