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Counter Fraud Officer

🏢
Ceredigion County Council
📍 Aberystwyth, United Kingdom
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Location Aberystwyth
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Posted June 16, 2026
🚗
Commute Local Area
🎯
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Job Description

About the role

You will:

  • Develop and deliver the Council’s Counter Fraud Action Plan and fraud detection tools and techniques

  • Undertake investigations of allegations of suspected fraud, corruption and bribery in accordance with legislation and Council policy and procedure, including preparing and maintaining comprehensive files of evidence gathered as part of an investigation

  • Coordinate the authority-wide annual Fraud Risk Assessment and monitor the Fraud Risk Register.

  • Take a proactive role in fraud prevention and detection across the Authority.

  • Be a key contact for the National Fraud Initiative, taking primary responsibility for the administration of the exercise

    • We are looking to recruit an individual:

  • With a degree in a relevant subject, or equivalent experience in a relevant discipline

  • Is an ACFS (Accredited Counter Fraud Specialist) or equivalent

  • That has experie...

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    📍 Location Details

    🌆
    City
    Aberystwyth
    🗺️
    Country
    United Kingdom
    🚗
    Commute
    Local Area

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