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Counter Fraud Manager​/Rheolwr Gwrth-dwyll

Job in London, Greater London, EC1A, England, UK
Listing for: The National Lottery Community Fund
Full Time position
Listed on 2026-01-14
Job specializations:
  • Finance & Banking
    Financial Compliance, Regulatory Compliance Specialist, Financial Consultant, Risk Manager/Analyst
Job Description & How to Apply Below
Position: Counter Fraud Manager/ Rheolwr Gwrth-dwyll

We are recruiting a Counter Fraud Manager fixed term for 12 months.

This is an exciting opportunity to join the National Lottery Community Fund’s Finance and Resources Directorate at a key moment in the refresh of our counter fraud function. If you’re ready to play a central role in a pivotal team, working alongside another Counter Fraud Manager, this could be the perfect role for you.

As a Counter Fraud Manager, you’ll be at the heart of protecting the Fund’s integrity and ensuring that funding reaches the communities that need it most. You’ll provide specialist counter fraud advice, act as a catalyst for improvement in fraud controls, and help shape the future of our approach to fraud prevention and detection.

Your Responsibilities:

  • Delivering internal and external investigation services for the Fund.
  • Advising teams across the organisation on fraud, bribery, and corruption risks.
  • Maintaining the fraud caseload and reporting, ensuring timely and accurate updates are available for senior leaders.
  • Designing and managing counter fraud metrics to measure and improve performance.
  • Monitoring investigation productivity and sharing lessons learned and best practice across the Fund.
  • Line management of counter fraud officers-based UK wide, supporting, coaching, and developing them to build capability and confidence.
  • Working closely with internal teams such as Funding, People Team and Legal.
  • Collaborating with external organisations such as the police, charity commission, and other funders and agencies.

What does a typical day look like?

  • Morning: You’re meeting with funding and legal about the outcomes of an investigation and providing specialist advice on next steps.
  • Midday: You’re reviewing some recently proposed fraud controls for a new funding programme launching in a few weeks.
  • Afternoon: You’re conducting high-quality one-to-ones with your line reports to support, coach, and develop the team, ensuring everyone has the tools and confidence to succeed.
  • End of day: You’re working alongside the other manager to review and prioritise the number of cases the team are working through and drafting ideas for the teams next report to senior leaders.

Every day is different. One minute you’re reviewing a complex investigation to help decide next steps, the next you’re delivering a presentation to other teams to create awareness of fraud.

What we’re looking for:

  • Experience: You have a strong background in counter fraud work and understand the complexities of fraud, bribery, and corruption.
  • Curiosity: You want to learn more about fraud risks. You ask questions and have an aptitude for investigative research; you love solving problems!
  • Initiative: You are comfortable working alone and enjoy being trusted to complete your work independently, at pace with accuracy and to deadlines.
  • Collaboration: You value diverse perspectives and actively seek opportunities to work with others to drive decisions and move work forward.
  • Confidence: You have confidence in your decision-making and are comfortable challenging existing processes, giving and receiving critical friend feedback to aid improvement.
  • Flexibility: You are a supportive and a strong team player. Our work is challenging and changes day to day so we need someone that can adapt easily to change and embrace it.
  • Enthusiasm: You bring energy and positivity to the team.

Why join us?

  • You’ll be part of a motivated, supportive team that values wellbeing, recognition, quality of work, collaboration and continuous improvement.
  • You’ll help protect millions of pounds of funding for good causes across the UK.
  • You’ll have opportunities for professional development and the chance to make a real impact.

Interview details:

  • Date: 9th and 10th February 2026
  • Format: Online
  • Location: UK wide

We have a hybrid approach to working. Work pattern and location will be agreed with the successful candidate. The role can be based at any of our UK offices:
Belfast, Birmingham, Cardiff, Exeter, Glasgow, Leeds, London, Manchester, Newcastle, and Newtown.

The role will include intermittent travel across the UK for team meetings and events (usually this means travelling 4 times a year and staying overnight to attend face to…

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