We’re looking for a Corporate Fraud Intelligence Officer to join our successful counter fraud team.
Reporting to senior corporate fraud staff you will support the team in the provision of services to client organisations. You will be responsible for identifying and obtaining information to enhance initial referral triage processes, and to undertake compliance enquiries to identify and correct issues affecting client organisations.
Our main offices are in York, Northallerton and Leicester, but we provide services across the country. You can work from any of our offices or adopt a hybrid working approach. You may be required to attend our offices for meetings and training events, visit client offices or other premises, and undertake other client related activities. 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.
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
To find out more about our current vacancies, and apply using the Veritau online application, please visit www.veritau.co.uk/careers. If you require any documentation in a different format, please email us at recruitment@veritau.co.uk. Closing date 1 Feb 2026. Interviews wc 23 Feb 2026.
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