Apprentice Fraud Investigator

Assist the Head of Corporate Anti-Fraud and Corporate Anti-Fraud Service in the investigation of alleged fraud and similar crimes ensuring key legislation and internal policies are adhered to and desired outcomes are achieved Support the delivery of proactive counter fraud reviews designed to test the adequacy and effectiveness of internal controls and their ability to prevent, detect and deter fraud and similar crimes Analyse data, including sensitive and/or confidential data, and be able to draw and articulate reasonable conclusions to support investigation/review work and the reporting of service outcomes and Key Performance Indicators (KPI’s) Support the Head of Corporate Anti-Fraud and Corporate Anti-Fraud Service with referral management by adding allegations of fraud to the case management system, liaising with the referrer and gathering initial evidence and intelligence Assist with drafting of investigation and proactive review reports Maintain accurate administrative records and prepare case files Support Corporate Anti-Fraud Service with pre and post investigation/review meetings Address low complexity queries and support Liverpool City Council staff and managers to enable them to manage fraud risks effectively

Training Outcome:
Possibility of a permanent role (subject to funding)

Employer Description:

The city of Liverpool is world-famous for its cultural offer, and our greatest asset is our people. Our residents deserve the very best from those who serve them and have a council they can be proud of - and you can help play a part in this. We value our employees and aim to create a positive, progressive, and open work culture that supports everyone to thrive.

Working Hours :
Monday - Friday, Shifts to be confirmed.

Skills:
Communication skills,IT skills,Attention to detail,Organisation skills,Team working