Corporate Fraud Intelligence Officer – City of York Council
Join to apply for the Corporate Fraud Intelligence Officer role at City of York Council.
About Veritau
Veritau provides assurance services to local authorities, schools and other public sector clients. We make sure that organisations are operating effectively, mitigating risks and complying with laws and regulations. Our main services include internal audit, counter fraud, information governance and risk management. We’re owned by our member councils, meaning our work sits at the heart of the public sector. Our main offices are in York, Northallerton and Leicester, but we provide services across the country.
Location – flexible – 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 to support training and learning, and to provide an opportunity to meet other team members.
* Salary: £26,403 – £31,537 (plus 3% performance related pay)
* Location: flexible
* Contract: permanent
* Hours: 37 hours full time or part time
Reporting to senior corporate fraud staff, you will support the team in providing services to client organisations. You will be responsible for identifying and obtaining information to enhance initial referral triage processes and undertaking compliance enquiries to identify and correct issues affecting client organisations.
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 https://veritau.co.uk/careers/current-vacancies/.
If you require any documentation in a different format, please email us at recruitment@veritau.co.uk.
Closing date: 1 February 2025.
Interviews: 23 February 2026.
City of York Council (CYC) advertise vacancies on behalf of schools, academies and external organisations (third parties). CYC are not responsible for the recruitment and employment practices of these third parties and accept no liability in relation to the vacancy and any subsequent recruitment or employment processes. Enquiries regarding the vacancy or practices should be made directly with the third party.
* Seniority level: Entry level
* Employment type: Full-time
* Job function: Other, Information Technology, and Management
* Industries: Government Administration
#J-18808-Ljbffr