Counter Fraud Intelligence Analyst

Counter Fraud Intelligence Analyst United Kingdom

Medway Council
Full Time United Kingdom 22355 - 27874 GBP ANNUAL Today
Job description

Counter Fraud Intelligence Analyst

Employer: Medway Council
Salary: Range 3 (£22,355 - £27,874) per annum
Location: Medway Council and Gravesham Borough Council
Contract: Permanent
Working Pattern: Full Time
Hours: 37 hours per week.
DBS Check: Yes
Closing Date: 07/05/2023 at 23:55
Reference: REC2490RS

Medway operates a successful Internal Audit & Counter Fraud Shared Service with Gravesham Borough Council. We are looking for a highly motivated individual with excellent analytical and communication skills to take up a position as an Intelligence Analyst within the team.

The post holder will be expected to carry out internal data matching to identify instances of potential fraud, conduct risk analysis of allegations of fraud received, attend meetings with partner organisations with particular focus on sharing of information for the prevention and detection of crime, as well as assisting various council departments with the verification of information supplied with applications.

The successful applicant will contribute to the overall counter fraud activity undertaken by the service and will be expected to work across both council sites within Chatham and Gravesend as required. There will also be a need to attend meetings at external partner locations on an adhoc basis.


Essential qualifications/experience

Good standard of academic education, with 4 GCSEs Grade 4 or above (A to C) (including Maths and English), or equivalent.

Good IT skills, including use of Microsoft programmes.

Experience of analysing data from a variety of sources and systems, including manual and computer-based records.

Experience of working with initiative, and as part of a team.

Experience of working with sensitive information or within a confidential environment.


In return we offer you:

  • Generous annual leave entitlement
  • Generous local government pension scheme package
  • Access to wider training and development qualifications
  • Flexible working scheme
  • Travel plan discounts
  • Car Benefit Scheme from Tusker
  • Access to CAREFIRST advice & counselling service
  • Employee discount scheme for national and local retailers
  • The Government has introduced new ways of supporting parents with childcare costs. Further details are available here: - https://www.childcarechoices.gov.uk/

We're committed to making Medway carbon neutral by 2050. We have developed an action plan to ensure we play our part in addressing the climate emergency. Our declaration fits into our Council Plan priority of making Medway a place to be proud of. The main outcome being a 'clean and green environment'. All Medway Council staff can access an additional day’s paid leave to undertake a volunteering activity which supports climate change.

Our organisation:

Medway is a unitary authority in the South East of England, made up of the towns of Strood, Rochester, Chatham, Gillingham and Rainham and more rural areas, including the Hoo Peninsula.

Situated in Kent in the South-East of England, the area has plenty of green spaces, excellent facilities and easy access to the national motorway and rail networks, facilitating superb transport links to London.

We provide all local Government services for a quarter of a million people, looking after education, environment, social care, housing, planning, business and much more - everything from frontline services such as rubbish collection and events like the Dickens Festival to work that goes on behind the scenes to ensure services in Medway run smoothly and cost effectively.

Working at Medway Council means that you get to be part of this journey working alongside talented, professional colleagues to drive forward change to transform the lives of our residents and the communities they live in.

If you would like to have an informal discussion with the recruiting manager call Nikki Ashby on 01634 33 2325 or [email protected]

Interviews will take place week commencing 15 May 2023 at Civic Centre, Gravesend.

Important Information-

Applicants must be able to demonstrate all essential requirements as listed in the job profile


Equal Opportunities Commitment Statement

Medway Council is committed to creating an inclusive work environment with a diverse workforce. All appropriately qualified candidates will receive consideration for employment without regard to gender, race, colour, ethnic or national origin, disability, marital status, family commitments, sexual orientation, age, HIV status, religious or political beliefs, social class or trade union activity or irrelevant spent conviction.

For further information please refer to the Medway information pack available as a download or to view online.

Please be advised that if you are not contacted within 3 weeks of the advert closing date then you have not been shortlisted. All recruitment correspondence, including interview letters and contracts of employment will usually be sent out via email.

Please visit http://www.mindfulemployer.net/ for information on how Medway Council put good practices in place to ensure employees and job applicants who declare mental health issues receive the right level of support.

We reserve the right to close this vacancy at any time prior to the closing date.

How to apply

Please be advised that we only accept online applications submitted through JobsGoPublic ATS


If you are not contacted within 3 weeks of the advert closing date then you have not been shortlisted.


All recruitment correspondence, including interview letters and contracts of employment will usually be sent out via email, if you require documentation/correspondence in different format such as braille or large print, please contact the Resourcing Team on 01634 332878.

Counter Fraud Intelligence Analyst
Medway Council

www.medway.gov.uk
Chatham, United Kingdom
Barry Kemp
$100 to $500 million (USD)
5001 to 10000 Employees
Government
Municipal Agencies
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