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Corporate fraud intelligence officer

Lowestoft
East Suffolk Council
Intelligence officer
€27,272 a year
Posted: 13 April
Offer description

Job Summary

East Suffolk Council is looking for a Corporate Fraud Intelligence Officer to join the Corporate Fraud Team within the Internal Audit Team. This part‑time role (15 hours per week, pro rata salary £26,403 – £28,142) is based in Riverside, Lowestoft, NR33 0EQ and/or Melton, Woodbridge, Suffolk IP12 1RT. The contract is permanent.


Responsibilities

* Serve as the Single Point of Contact between the Council and other departments (internal and external) ensuring effective communication.
* Analyse and interpret large quantities of data to detect potential fraud cases.
* Perform work methodically and logically with strong attention to detail, producing evidence for court cases.
* Produce formal written reports, liaise with investigators, and present complex information and evidence to colleagues and stakeholders.
* Assist in reducing fraud and error within the public sector, supporting complex investigations and maintaining the integrity of systems.
* Participate in data matching and sampling activities to identify suspected fraud while complying with Data Protection Act regulations.


Qualifications and Requirements

* Inquisitive and proactive mindset suitable for investigative work.
* Strong communication skills and ability to work both independently and as part of a team.
* Procedural knowledge of the State Benefit system is desirable.
* Full driving licence and access to a car are essential.
* DBS check and psychometric evaluation required.


Benefits

* Generous leave entitlement (25 days per year, increasing to 31 days after 5 years, plus bank holidays).
* Local government pension scheme.
* Flexible working arrangements.
* Learning and development tailored to your role.
* Staff support networks, health and wellbeing initiatives.
* Discounts on mobile phones, computers, holiday and travel, fashion and beauty and other products and services.
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Lowestoft
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