Trainee Anti-Fraud Analyst (Public Sector) – Investigative Role

🏢 Warrington Borough Council📍 Warrington, Cheshire, United Kingdom💼 Full-Time💻 On-site🏭 Public Administration💰 22000-26000 per year

About the Company

Warrington Borough Council is committed to serving the community of Warrington by providing high-quality public services. As a local authority, we are dedicated to fostering a safe, prosperous, and sustainable environment for all residents and businesses. We operate with integrity and transparency, ensuring public funds are managed effectively and protected from fraud and error. Joining our team means contributing directly to the well-being and security of our community.

Job Description

We are seeking a highly motivated and detail-oriented Trainee Anti-Fraud Analyst to join our Public Sector team. This entry-level investigative role is crucial in safeguarding public funds and maintaining the integrity of our services. You will work under the guidance of experienced professionals, learning to identify, investigate, and prevent fraudulent activities within various council operations. This is an excellent opportunity for individuals passionate about justice, with strong analytical skills and a desire to make a tangible impact on public service.

Key Responsibilities

  • Assist in the investigation of suspected fraud cases across various council services, including housing, benefits, and procurement.
  • Collect and analyse data from multiple sources to identify patterns and indicators of fraudulent activity.
  • Prepare detailed reports and documentation of investigative findings, ensuring accuracy and compliance with legal standards.
  • Support senior analysts in conducting interviews and gathering evidence from relevant parties.
  • Maintain strict confidentiality and adhere to all data protection regulations.
  • Contribute to the development and implementation of fraud prevention strategies and policies.
  • Participate in training and professional development opportunities to enhance skills and knowledge in anti-fraud techniques and legislation.

Required Skills

  • Strong analytical and problem-solving abilities.
  • Excellent attention to detail and accuracy.
  • Proficiency in using standard office software (e.g., Microsoft Office Suite).
  • Good written and verbal communication skills.
  • Ability to work independently and as part of a team.
  • A strong ethical compass and commitment to integrity.
  • Ability to handle sensitive information with discretion.

Preferred Qualifications

  • A-Levels or equivalent vocational qualifications.
  • Basic understanding of data analysis principles.
  • Interest in public administration, law, or criminology.
  • Some experience in a role requiring attention to detail or analytical thinking (e.g., customer service, administration).

Perks & Benefits

  • Generous annual leave allowance.
  • Access to the Local Government Pension Scheme.
  • Comprehensive training and professional development opportunities.
  • Flexible working options (where applicable).
  • Employee assistance program.
  • Cycle to Work scheme.
  • Discount schemes with local businesses.

How to Apply

If you are interested in this position, please click the "Apply Now" button below. To ensure your application is properly considered, please prepare the following:

  • An up-to-date Resume or CV
  • A brief cover letter summarizing your experience and motivation

Applications are reviewed on a rolling basis. Only shortlisted candidates will be contacted for an interview.

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Westford Trust does not directly offer or manage these positions, nor are we directly involved in the hiring process for the vacancies published on https://jobs.westfordtrust.com.

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