Position Overview
About the role
You will:
Develop and deliver the Council’s Counter Fraud Action Plan and fraud detection tools and techniquesUndertake investigations of allegations of suspected fraud, corruption and bribery in accordance with legislation and Council policy and procedure, including preparing and maintaining comprehensive files of evidence gathered as part of an investigationCoordinate the authority-wide annual Fraud Risk Assessment and monitor the Fraud Risk Register.Take a proactive role in fraud prevention and detection across the Authority.Be a key contact for the National Fraud Initiative, taking primary responsibility for the administration of the exercise We are looking to recruit an individual:
With a degree in a relevant subject, or equivalent experience in a relevant disciplineIs an ACFS (Accredited Counter Fraud Specialist) or equivalentThat has experie...