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Intelligence officer

Warrington
Warrington Borough Council
Intelligence officer
Posted: 27 August
Offer description

About us

Owing to an internal promotion, we have an opportunity for an enthusiastic and talented individual to support proactive fraud investigations as part of a successful and well-regarded corporate counter fraud team. The team currently investigates cases of fraud, error and debt in areas such as council tax (including council tax support and council tax exemptions), business rates, blue badges and social care. We are also looking to undertake work in other risk areas including procurement and insurances, as well as providing support to any internal investigations that may arise.

The role

As well as providing support to investigations, you will be involved in designing out fraud risks in systems, developing the use of data analytics, facilitating information-sharing, both internally and externally, and supporting training and awareness-raising across the organisation.

A key part of the job will be to deliver positive outcomes for the council and for taxpayers through the identification of fraud, debt and error. This will also involve working with other public sector partners such as the police, the Department for Work and Pensions, the NHS and Housing Associations.

What's needed?

You will ideally be currently working in a counter fraud or compliance environment in any sector or will have academic or professional experience of applying data analysis tools and techniques. As well as being a highly motivated and effective team worker, you will be an original thinker, able to analyse data, identify new risks and investigate areas of non-compliance.

The successful candidate will work in a team that covers Salford and Warrington, as part of a joint working arrangement between Salford City Council and Warrington Borough Council. We will provide formal training through the Level 4 Counter Fraud Investigator apprenticeship, supported by practical experience that will enable you to obtain the Accredited Counter Fraud Specialist qualification, which will open the doors towards further career progression.

Benefits

As well as a competitive salary, working for us means you get:

1. 26 days annual holiday - raising to 31 after 5 years of service (pro-rata)
2. Access to our attractive and competitive benefits package
3. Access to our Health & Wellbeing Programme
4. Flexible working

Key Dates & Further Information

If you are shortlisted we will invite you for an interview. This will be an opportunity for you to tell us how you skills and experience would make you suitable for this post. There will be no presentation or formal test required as part of this process.

If you would like to request an informal discussion about the role, please contact Simon Bleckly, Head of Audit, Risk and Insurance on 01925 442217 or via

The ability to converse at ease with customers and provide advice in accurate spoken English is essential for the post.

In accordance with Home Office guidance, successful candidates must evidence their right to work in the UK before commencement of?employment. Sponsorship is not available for this role; therefore, you must have the right to work in the UK to be eligible for appointment.

DBS clearance is required.

Warrington Borough Council is a Disability Confident employer

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