Salary up to £33,000 (Depending on Experience) Car Allowance £4,779
3 Days per week; flexible working opportunities available
Generous pension contribution
Part-time, home based with regular UK wide and occasional overseas travel
Lead Fraud Investigator
Friday 24th July 2026
We are seeking an experienced Fraud Investigation Lead to manage all ECITB certification and training provider fraud investigations, ensuring fraud risks are identified, mitigated and escalated appropriately.
This is a key role in protecting the integrity and credibility of ECITB certification schemes, you will work with stakeholders to drive investigations and ensure appropriate action is taken.
You’ll lead fraud investigations from identification through to resolution, ensuring cases are managed thoroughly, consistently and in a timely manner. Maintaining effective oversight of fraud risks and ensure appropriate escalation and reporting where required. Working closely with training providers, awarding organisations, regulators and enforcement agencies. You’ll play a key role in protecting the integrity of our operations and driving a robust approach to fraud prevention and investigation.
For more information about the role and its responsibilities, view the role profile here.
About you
Experience & Qualifications
- Proven experience in fraud investigation processes and procedures including risk assessments, protocols and safe working practices.
- Experience of managing complex investigations and risk-based decision making.
- Strong understanding of governance, risk management and compliance frameworks.
- Experienced and confident to carry out investigative interviews and present to executive level.
- Experience of working closely and building relationships with external agencies such as regulatory or enforcement bodies
- Knowledge of certification, training, or awarding environments is desirable.
- Relevant professional qualification (e.g., fraud investigation, audit, compliance) desirable.
What we offer
- Laptop and mobile phone provided.
- 25 days holiday including Christmas closure, rising to 30 over the first five years’ service (Prorated for part-time employees).
- Holiday selling and purchasing scheme.
- Generous pension scheme via salary sacrifice.
- Cycle to work and e-car lease schemes.
- Employee Assistance Programme.
- Enhanced maternity/paternity pay and leave.
- Home office set-up assistance.
How to apply
Applications are via our online portal. Your CV should be no more than two pages. A cover statement of max 500 words is required outlining how your knowledge, skills and experience make you the ideal candidate for this role.
Apply here for Lead Fraud Investigator