Fraud Control Officer

🔒 Confidential Employer
Posted 7 May 2026
LOCATION
Hove
TYPE
Full-time
LEVEL
Mid-Senior level
SALARY
£42,955 / year
CATEGORY
Security
This employer holds a UK Home Office sponsor license — sponsorship for this specific role is at the employer’s discretion

SKILLS

Penalty Fare Regulations knowledge Railway Byelaws knowledge Fraud Act 2006 knowledge Theft and Forgery Act knowledge Excel data analysis Investigation and interviewing Report writing Court attendance experience

FULL DESCRIPTION

[Employer hidden — sign up to reveal] - Fraud Control Officer

Location: Hove | Salary: £42,955 yearly | Contract: Permanent | Closing Date: 8 May 2026

Job Description

Exciting opportunity to recruit a Fraud Control Officer based at Hove. We are looking for someone who can deliver excellent levels of customer service whilst carrying out the difficult task of reducing ticketless travel and fraud within the [Employer hidden — sign up to reveal] network. You will be expected to identify, investigate and resolve the many different types of fraud committed within the rail industry. This exciting role will be conducting interviews of suspects, making notes, prepare and submit reports along with attending court as and when required.

Requirements

  • Good knowledge of Penalty Fare Regulations, Railway Byelaws, 1889 Regulation of Railways Act, Theft and Forgery Act, Fraud Act 2006.
  • A high standard of computer literacy, with the ability to analyse and manipulate data in Excel to calculate fraudulent activity.
  • Ability to lone work keeping to tight deadlines.
  • Ability to work closely with other key stakeholders within the business.

Documents

Fraud Control Officer JD.pdf (218.56 KB)

Benefits

  • Pension
  • Staff Travel
  • Childcare Vouchers
  • Extra Holidays
  • Discount Scheme
  • Long Service Awards
  • Employee Assistance Programme
  • The Transport Benevolent Fund
  • In-House Occupational Health Department
  • Cycle to Work Scheme
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