Counter Fraud Investigations - Suffolk

Location: Suffolk
Contract Type: Permanent
Specialisation: Insolvency & Corporate Finance
Salary: £30000 - £35000 per annum + Benefits
REF: HQ127465_1493832754
Ambition are proud to partner with a leading firm who are looking for a Senior Consultant counter fraud investigator to work as part of their Proactive Fraud team in their Suffolk office.

The main purpose of this role is for you to deliver on proactive fraud assignments for a predominantly public sector client base. Acting as the trusted fraud advisor, you will be expected to deliver fraud prevention programmes and fraud risk training to clients that are exposed to the risks of fraudulent activity.

Taking a commercial approach to each project is key in terms of delivering work on time to quality and against cost so you will need to be mindful of the planning behind each assignment. In addition, you will be expected to regularly present to clients on fraud prevention strategies and fraud prevention measures.

There is an element of travel in the role as you will need to visit clients in person to assess the risks and consult on-site to provide a proactive fraud prevention service.

To be considered for the role, you must have a good understanding of proactive fraud prevention and have had involvement in the public sector (Local Authority, NHS etc).

Those with the LCFS / ACFS qualification will be strongly considered although having good levels of proactive fraud experience is equally important. Aside from the technical skills, an ability to work unsupervised, use initiative and have high working standards will be required.

If this is of interest to you, please email me at or apply below.