Senior Counter Fraud Officer

Southern Internal Audit Partnership (SIAP)

Hampshire, GB
£40,643 - £45,077 py; not specified; not specified
On-site
Investigative techniques
Fraud risk reviews
Evidence gathering and retention
You will be responsible for the delivery of advice, reactive investigations and proactive fraud risk reviews across a portfolio of public sector partners and clients

Job Summary

  • You will be responsible for the delivery of advice, reactive investigations and proactive fraud risk reviews across a portfolio of public sector partners and clients.
  • Manage and undertake proactive counter fraud work in line with agreed fraud plans or as commissioned ad hoc from within and outside the Partnership’s current cohort of members.
  • Hampshire County Council is recognised nationally as one of the highest performing local authorities in the UK.

Matching Summary

You will be responsible for the delivery of advice, reactive investigations and proactive fraud risk reviews across a portfolio of public sector partners and clients.

Salary

£40,643 - £45,077 per annum; Not specified; Not specified

Skills & Requirements

Must-have

  • Investigative techniques
  • Fraud risk reviews
  • Evidence gathering and retention
  • Liaison with law enforcement
  • Proactive counter fraud work
  • Staff supervision and mentoring

Nice-to-have

  • Innovative and customer-focused service
  • Collaborative working environment
  • Professional challenge and variety

Key Requirements

  • Accredited Counter Fraud Specialist (ACFS)
  • CIPFA Certificate in Investigatory Practice (CCIP)
  • Qualified Internal Audit Practitioner (IAP)
  • Level 4 relevant qualification
  • Significant post qualification experience
  • Experience delivering proactive and reactive assignments
  • Criminal Records Check
  • Non-Police Personnel Vetting

Work Rights

Not specified

Tailored Resume

Cover Letter