Corporate Fraud Investigator
1 week ago
To investigate allegations of fraud and take necessary actions in order to safeguard resources and protect the public purse in accordance with Council policy and procedures.
Organisation
Cheshire West and Chester Council
Location
Ellesmere Port
Job Category
Legal and Governance
Grade
CWAC NJC - Grade 8
Salary Min
£34,434 per annum
Salary Max
£39,152 per annum
Hours per week
37
Weeks per year
52.143
Employment Type
Permanent
Closing Date
05/12/2025
Ref No
W4233
Documents
Cheshire West and Chester Council is a place where everyone can Thrive – through our core values of Teamwork, Honesty, Respect, Innovation, Value for Money and Empowerment.
We are seeking a highly motivated and skilled Corporate Fraud Investigator to join our Council's Corporate Fraud Team. This is a critical role within our Internal Audit service, helping to protect public funds and uphold the integrity of council operations.
You will lead and support investigations into allegations of fraud, corruption, and financial irregularities across council departments, contractors, and service users. Your work will contribute directly to safeguarding public resources and maintaining trust in local government.
We are looking for someone with a proven experience in fraud investigation, ideally within a public sector or regulatory environment. A Strong knowledge of relevant legislation and investigative procedures with excellent analytical, communication, and report-writing skills. You must be have the ability to work independently and manage multiple cases simultaneously with professional integrity, discretion, and a commitment to public service.
The successful candidate will report directly to the Fraud & Investigations Manager. Hybrid and flexible working, including working from home and other bases across Cheshire is a key feature of this role.
If you require any further information about the post or wish to have an informal chat then please contact Helen Peters, Fraud & Investigations Manager at
To find out more information about what it is like to work for Cheshire West and Chester Council including our rewards and benefits please see
No candidate will meet every single requirement - if your experience looks a little different from what we've identified and you think you can bring value to the role, we'd love to learn more about you
Cheshire West and Chester Council are committed to equality and diversity in employment. Please see the Equality Policy for more information.
Cheshire West and Chester Council have adopted a Local Living Wage for our employees which means that all employees will receive a minimum of £12.60 per hour for all contracted hours.
For any technical enquiries please email and quote job reference number in all correspondence.
-
Corporate Fraud Investigator
7 days ago
Ellesmere Port, United Kingdom Cheshire West and Chester Full timeTo investigate allegations of fraud and take necessary actions in order to safeguard resources and protect the public purse in accordance with Council policy and procedures. We are seeking a highly motivated and skilled Corporate Fraud Investigator to join our Council’s Corporate Fraud Team. This is a critical role within our Internal Audit service,...
-
Corporate Health
2 weeks ago
Ellesmere Port, United Kingdom Spencer Clarke Group Full time**Spencer Clarke Group** are working closely alongside a Local Authority in Cheshire to assist with the appointment of a**Corporate Health & Safety Advisor**on a 3 month contract. We are keen to speak to experienced Health & Safety Advisors, ideally with experience working for a Local Authority previously. **Contract Details** **Pay Scale - Inside IR35**...
-
Accounts Semi Senior
2 weeks ago
Ellesmere Port, United Kingdom Clark Wood Full time**Accounts Semi Senior** **Ellesmere Port** **Circa £18,000 - £24,000 (Dependent on Experience)** Are you an Accounts Semi Senior with aspirations of developing your career within a reputable and forward-thinking firm of chartered accountants in Ellesmere Port? If so, this could be the ideal role for you Accountancy Practice recruitment specialists Clark...
-
Business Support Officer
2 weeks ago
Ellesmere Port, United Kingdom Fox Morris Group Full time_**Business Support Officer - Cheshire West & Chester Council (HYBRID WORKING)**_ Good afternoon, I have come across your details on CV Library, Reed, LinkedIn and Total Jobs. **Fox Morris Group** are working to recruit a **Business Service Officer** **Contract length - 3+ Months ongoing** **Rate -negotiable, please submit CV with rate you are seeking...
-
Industrial Placement
2 weeks ago
Port Sunlight, United Kingdom Cooper & Hall Limited Full timeAbout UnileverUnilever is one of the world’s leading suppliers of Beauty & Wellbeing, Personal Care, Home Care and Foods products with sales in over 190 countries and reaching 3.4 billion consumers daily. Founded in Port Sunlight in 1929 by Lord Lever, Unilever has more than 400 brands found in homes around the world, including Dove, TRESemmé, Lynx,...
-
Commercial Law Graduate Opportunity
2 weeks ago
Ellesmere Port, United Kingdom SGS Full time**Company Description** SGS are the world’s leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratories, working together to enable a better, safer and more interconnected world. We deliver services that...
-
Business Controller
2 weeks ago
Ellesmere Port, United Kingdom SGS Full timeCompany Description We provide the world’s most comprehensive range of integrated inspection, testing, certification and advisory services, powered by the latest technology and digital tools. Our global network of experts helps you to navigate a wide range of new standards, regulations and corporate responsibilities. Our** **innovative solutions enable...
-
Claims Adjuster
1 week ago
Port Solent, United Kingdom GardX Full time**Claims Adjuster** **Salary Up To £27,000 PA** **Port Solent - Office Based** At GardX, we are at the forefront of providing cutting edge products, insurance, and digital solutions to car dealerships and OEMs across the world. Our commitment to excellence and our deep understanding of the automotive sector have positioned us as a market leader. Come be...
-
Guernsey Compliance
2 weeks ago
Saint Peter Port, United Kingdom Northern Trust Corp. Full time**About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families and institutions by remaining true to our...
-
Guernsey Head of Compliance
2 weeks ago
Saint Peter Port, United Kingdom Northern Trust Corp. Full time**About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families and institutions by remaining true to our...
