Fraud Specialist

Level 4 Apprenticeship
Counter Fraud Investigator

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Who is this programme for?

Financial and insurance fraud is on the rise and fraudsters are becoming ever more sophisticated. To protect customers, their reputation and the associated economic consequences, financial and insurance firms are looking to hire and develop specialists to combat this. This programme helps kick start a career for those aspiring to make a difference and be at the cutting edge of combatting criminals and fraudsters, ideally suited to roles such as:

  • Senior Fraud Investigator
  • Financial Sanctions & Compliance Officer
  • Financial Crime Prevention Specialist
  • Claims Investigator

How does Davies deliver?

Our programme is built around a professional apprenticeship. The learning is wrapped around and incorporates daily work, this is supplemented by ‘off the job’ development, which on average accounts for 6 hours per week (completed within paid time). Access to all of our training content is via our digital platforms enabling 100% remote delivery. This incorporates:

  • Virtual classroom learning & workshops
  • Online learning (accessed via PC or mobile)
  • 121 coaching & support from industry practitioners

What does the programme cover?

This programme will develop Knowledge, Skills, and Behaviours and will provide people with the awareness and capabilities required to accelerate their career in Fraud related roles.


Compliance with Regulations & Codes of Practice | Investigative Practice | Handling Evidence & Data | Interview Skills | Communication Skills & Maintaining Records | Preparing for & Presenting Evidence at Trials, Hearings & Tribunals | Building and Maintaining Stakeholder Relationships


Understanding Fraud | Legislation & Codes of Practice | Fraud Investigations | Handling Evidence & Data | Conducting Interviews | Communication & Records | Working with Stakeholders | Preparing for Court


Self-Management | Integrity & Accountability | Resilience | Collaborative Working

Programme details

Level 4 Apprenticeship

Duration: 21 Months
Funding Band: £15,000

Entry Requirements
  • To have the right to work in the UK
  • To have lived in the UK/EEA continuously for the past three years
  • At least a grade 4/C GCSE (or equivalent) in Maths and English
  • To have passed the Davies aptitude test
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