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Corporate Fraud Specialist

2 months ago

Glenrothes, Fife, United Kingdom Fife Council Full time

About the Role

Fife Council is committed to safeguarding public funds and ensuring the responsible use of resources to serve our community. We are seeking a Corporate Fraud Officer to lead our efforts in identifying, investigating, and preventing fraud across all areas of our operations.

Key Responsibilities

  • Assist management in providing a professional and effective Corporate Fraud service to Fife Council.
  • Develop and deliver training and awareness sessions to promote a strong anti-fraud culture within the organization.
  • Conduct investigations and gather evidence to support fraud prevention efforts.
  • Collaborate with internal stakeholders to identify and mitigate fraud risks.
  • Provide recommendations for improvement and implement effective solutions.
  • Maintain confidentiality and handle sensitive information with discretion.
  • Utilize data analysis and interpretation skills to inform fraud prevention strategies.
  • Develop and maintain effective relationships with internal and external stakeholders.

Requirements

  • Accredited Counter Fraud Specialist or willingness to study for the qualification.
  • Experience in fraud investigation and prevention, preferably in a public sector or local authority environment.
  • Strong analytical and problem-solving skills.
  • Excellent communication and report writing skills.
  • Ability to work independently and as part of a team.
  • Proficiency in IT and data analysis tools.

What We Offer

Fife Council is a progressive employer offering a blended working arrangement. Candidates should be able to travel to and attend office locations in Fife as required. A Basic Disclosure through Disclosure Scotland will be required prior to appointment.