Counter-Fraud Training Specialist
4 weeks ago
Counter-Fraud Trainer Role
Intelligencia Training is seeking experienced investigation professionals to join our counter-fraud training team, delivering Higher Education programmes to various clients across the UK.
Key Responsibilities:
The successful candidate will have a proven track record in fraud investigation, with experience in fraud prevention, deterrence, and measurement. As a trainer, you will deliver the Counter-Fraud Apprenticeship Standard to a range of customers involved in fraud-related investigations.
Requirements:
- Strong background in serious investigations, specifically around counter-fraud and money laundering.
- Excellent working knowledge of PACE, CPIA, The Fraud Act, Proceeds of Crime, Bribery Act, and the PEACE interviewing model.
- Previous training experience and qualifications are desirable, but not essential, as internal training and qualification programmes are in place.
Benefits:
The role offers a starting salary of £42,000, plus bonus, private healthcare, and further commission-based earning opportunities.
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