Trainee Corporate Fraud Investigator

2 months ago


York, United Kingdom North Yorkshire Council Full time

**Salary: £24,294 - £26,421 (plus 3% performance related pay)**

**Vacancy Hours: 37 Hours Per Week**

**Location: Flexible**

**Contract Type: Permanent**

**About Veritau**

The Veritau group 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 and Northallerton, but we provide services across the country.

Location Flexible - you can work from any of our offices, be based at home, or adopt a hybrid working approach. We may occasionally require you to attend an office for meetings and training events, visit client offices or other premises, and undertake other client related activities.

However, 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. We will arrange travel and accommodation depending on personal circumstances.

**We currently have vacancies for the following roles**:
**Trainee Internal Auditor**

£24,294 - £26,421 (plus 3% performance related pay) Location - flexible Contract - permanent

Reporting to the audit manager, you will assist in the delivery of high-quality risk-based audit services across a wide ranging portfolio, gaining experience of local authority service delivery. You will undertake training towards the CIIA Certified Internal Auditor qualification (or equivalent).

**Trainee Corporate Fraud Investigator**

£24,294 - £26,421 (plus 3% performance related pay) Location - flexible Contract - permanent

Reporting to senior corporate fraud staff, you will assist in the investigation of suspected fraud cases across a range of public sector clients. You will undertake training to become a public sector counter fraud specialist with an Accredited Counter Fraud Specialist (ACFS) qualification.

**Key Dates**:
Closing date: 7th April 2024

Interview Dates: W/C 6th May 2024

Veritau’s graduate trainee programme 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. Our trainee roles represent an excellent opportunity to train for a professional career in the public sector. 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**

North Yorkshire Council (NYC) advertise vacancies on behalf of schools and external organisations (third parties) in North Yorkshire. NYC are not responsible for the recruitment/employment practices of third parties and accept no liability in relation to the vacancy and any subsequent recruitment/employment processes. Enquiries regarding the vacancy or practices should be made directly with the third party.


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