Corporate Fraud Intelligence Officer

Salary: £26,403 to £31,537 per annum Contract Type: Permanent Vacancy Hours: 37 hours per week Location: York, North Yorkshire
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. This is to support training and learning, and to provide you with the opportunity to meet other team members
CORPORATE FRAUD INTELLIGENCE OFFICER
£26,403 - £31,537 (plus 3% performance related pay) Location – flexible Contract – permanent Hours - full time 37 hours or part time
Reporting to senior corporate fraud staff you will support the team in the provision of services to client organisations. You will be responsible for identifying and obtaining information to enhance initial referral triage processes, and to undertake compliance enquiries to identify and correct issues affecting client organisations
Closing date: Monday 1 February 2026
Interview date: Week Commencing Monday 23 February 2026
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 www.veritau.co.uk/careers If you require any documentation in a different format, please email us at [email protected]

North Yorkshire Council (NYC) advertise vacancies on behalf of schools and external organisations (third parties) in North Yorkshire. NYC are not responsible for the recruitment/employment practices of third parties and accept no liability in relation to the vacancy and any subsequent recruitment/employment processes. Enquiries regarding the vacancy or practices should be made directly with the third party.

Corporate Fraud Intelligence Officer

Salary: £26,403 - £31,537 per annum

Posted: 07/01/2026

Closing date: 01/02/2026

Closing time: 23:59