Apprentice Counter Fraud Investigator

We have an exciting opportunity for an apprentice to start their career in counter fraud investigation. The Council's Counter Fraud and Investigation Team undertake a wide range of activities including preventing illegal subletting of our social housing properties, making anti-money laundering enquiries to verify the identity of individuals and organisations, and investigating a wide range of instances of suspected fraud. All our work is done to a high standard to support criminal prosecution in instances where fraud can be proven. You will be responsible to a Senior Investigator and will undertake a two year programme of work and studies. This will include supporting and participating in a range of investigations and other counter fraud work for Solihull Council or other organisations. Alongside learning on the job, you will be working with experienced colleagues and studying towards a level 4 qualification in counter fraud investigation. Further details of this apprenticeship can be found here: Counter fraud investigator / Skills England The role is varied and will include:

• Maintain case files and produce investigation plans;
• Attend and undertake investigative interviews;
• Prepare notes of discussions and witness statements;
• Prepare files, applications and orders for court;
• Obtain, record and present evidence in court proceedings as required;
• Prepare concise, accurate and professional reports including relevant evidence to support investigation conclusions.
  
  The successful candidate will need to have Level 2 English and Mathematics (GCSE grades 9 to 4 or A to C) as well as administrative experience and working knowledge of I.T. systems including Microsoft Word, Excel, Outlook and PowerPoint. Experience of dealing with the public face to face is also essential.