Counter fraud and investigations manager Work, Jobs in Cambridge, Eng (with Salaries)

Counter Fraud and Investigations Manager
Anglian Water Services Ltd —Huntingdon
- £80,000 a year
- Full-time
- Annual leave
- Employee assistance programme
10d

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Counter Fraud and Investigations Manager

Anglian Water Services Ltd -
Huntingdon

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Job details

Full-time
£80,000 a year
10 days ago

Benefits

Annual leave
Company pension
Employee assistance programme
Private medical insurance
Employee discount

Qualifications

Report writing
Report generation
Stakeholder liaison
Risk management
Fraud prevention and detection

Full job description

Circa £80,000 (Depending on Skills & Experience) + Bonus (up to 15%)

Permanent

Full Time / 37 hours per week (flexible working options are available)

Huntingdon or Peterborough (Hybrid)

Double Matched Pension Scheme (up to 21% combined)

Private Healthcare

Make every drop of your potential count!

We are looking for a Counter-fraud and Investigations Manager to join Anglian Water and establish a proactive counter-fraud and investigations capability that supports our growing business and supply chain.

This is a high-impact role focused on protecting Anglian Water from fraud, bribery, corruption, conflicts of interest and unethical behaviour, with particular emphasis on supply chain, procurement and third-party risk. You will lead complex and sensitive investigations, design investigation frameworks and strengthen controls across areas that are critical to the delivery of our ambitious capital programme.

Reporting to the General Counsel, you will work closely with Procurement, Commercial Assurance, Finance, Internal Audit, Legal, HR and senior operational leaders. You will lead on establishing a specialist function, potentially including counter-fraud forensic and data analyst capability, building a data-led approach to detecting, preventing and responding to fraud and integrity risks.

What you'll be doing:

Design, establish and manage a Counter-fraud and Investigations function for Anglian Water

Lead investigations into fraud and other allegations of unethical behaviour, including bribery, corruption and conflicts of interest

Manage investigations relating to suppliers, contractors, procurement activities, payments, invoicing and financial transactions; and where needed manage or contribute to internally-focused investigations

Develop and maintain investigation procedures, governance, triage models and escalation protocols

Produce clear, high-quality investigation reports with robust findings and recommendations

Work with Legal, HR, Internal Audit and external authorities where investigations require further action or escalation

Identify fraud risk and control weaknesses across procurement, supplier management, finance and payment processes

Track lessons learned and support the implementation of control improvements across the business

Partner with Procurement, Supply Chain, Finance, Commercial Assurance and senior stakeholders to build fraud awareness and integrity capability

Develop data-led detection and prevention activity, including analysis of anomalous payments, supplier patterns and procurement irregularities

Develop a specialist counter-fraud and investigation function, supporting high standards of professionalism, discretion and integrity

What we're looking for

Significant experience leading fraud, financial, procurement or supply chain-related investigations

Strong understanding of procurement processes, financial controls and third-party risk

Experience working alongside HR, Legal, Compliance, Internal Audit or Finance within a structured governance model

Professional accreditation such as CCAB, CFE, ACFS, PIP, APCIP or equivalent

Strong investigative and analytical capability, particularly across financial and supplier data

Ability to identify patterns, anomalies and fraud indicators using evidence-led approaches

Excellent report writing skills with strong attention to detail and clear recommendations

Sound judgement and discretion when handling complex, confidential and sensitive matters

Strong stakeholder engagement skills, especially across commercial, procurement and senior leadership teams

Ability to work autonomously, challenge appropriately and escalate concerns with confidence

Desirable: Background in forensic accounting, audit, compliance or investigations. Experience in infrastructure, utilities, construction or regulated environments. Experience building investigation frameworks, fraud prevention processes or counter-fraud teams.

Why join Anglian Water?

At Anglian Water, we are delivering major investment across our region and working with an increasingly complex supply chain. This role gives you the opportunity to shape a new counter-fraud and investigations capability that protects the business, strengthens controls and helps ensure we continue to operate with integrity.

You will report to the General Counsel and work at the centre of legal, commercial, procurement and financial risk management, leading sensitive investigations and driving data-led prevention activity. This is an opportunity to build a high-profile function, influence senior stakeholders and make a lasting contribution to ethical standards across Anglian Water and our supply chain.

Benefits

26 days annual leave plus bank holidays (increasing with length of service)

Flexible working options

Private health care

Competitive pension scheme - Anglian Water double-matches contributions up to 7%

Life assurance at eight times your salary

Annual bonus of up to 15% of salary (based on personal & company performance)

Personal medical assessments

Virtual GP service

Cancer screening

Financial wellbeing support and salary finance benefits

Lifestyle savings including discounts on retail, travel and utilities

Employee Assistance Programme

Volunteer days

Inclusion at Anglian Water

We are committed to creating a workplace where everyone feels they belong. We are proud signatories of the Social Mobility Pledge, Race at Work Charter and Armed Forces Covenant, and we are a Disability Confident employer.

Closing Date: 26th August 2026

#loveeverydrop!

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counter fraud and investigations manager jobs in cambridge, eng

Counter Fraud and Investigations Manager

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What you'll be doing:

What we're looking for

Why join Anglian Water?

Benefits

Inclusion at Anglian Water

Closing Date: 26th August 2026

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