At a Glance
- Tasks: Lead investigations into fraud cases and gather evidence to support enforcement actions.
- Company: Join Newham’s Counter Fraud Team and make a difference in your community.
- Benefits: Enjoy flexible working, wellbeing support, and a pension scheme.
- Other info: Hybrid working with opportunities for professional growth and development.
- Why this job: Be part of a mission to create a safer, fairer borough for all residents.
- Qualifications: Strong analytical skills and experience in fast-paced environments are essential.
The predicted salary is between 49056 - 49056 £ per year.
As a Fraud Investigator within Newham’s Counter Fraud Team, you will lead complex investigations into housing, tenancy, Right to Buy, and wider corporate fraud. You will gather and evaluate evidence, conduct interviews under caution, and prepare cases for prosecution, civil action, or internal disciplinary proceedings.
The role requires a proactive approach to identifying and preventing fraud, including undertaking visits, enquiries, and partnership working with internal teams and external agencies. You will manage your own caseload, ensuring investigations are completed to a high standard, within legislative requirements and agreed timescales.
You will also contribute to strengthening fraud prevention by identifying emerging risks, recommending improvements to processes, and supporting the development of a strong anti-fraud culture across the Council.
What You’ll Do
- Assist in the investigation of suspected fraud cases across various council services
- Gather and analyse evidence, conduct interviews, and support enforcement actions
- Work closely with internal departments and external agencies to share intelligence
- Maintain accurate records and contribute to reports and case files
- Learn and apply relevant legislation, policies, and investigative techniques
- Attend court as required
What We’re Looking For
- A keen eye for detail and strong analytical skills
- Excellent communication and interpersonal abilities
- Integrity, discretion, and a commitment to public service
- Experience of working in a fast-paced environment and managing a diverse caseload
- Experience in investigating housing fraud is desirable
- Achieved full investigators status of Accredited Counter Fraud Specialist (ACFS) or equivalent professional counter fraud qualification
- Eligibility to work in the UK
What We Offer
- Access to Newham Council’s employee benefits, including pension scheme, wellbeing support, and flexible working arrangements
- A chance to contribute to a safer, fairer borough for all residents
- Hybrid working arrangements with on average two days a week on site in the borough, with the remainder working from home
We are committed to creating an inclusive, anti-racist environment for all. When you apply for a job at Newham, your application is considered on its merits regardless of your age, disability, ethnicity, faith, gender identity or sexual orientation.
The London Borough of Newham has important responsibilities for safeguarding and promoting the welfare of children, young people and vulnerable adults. If you are appointed to a job that involves working with these groups, you may be subject to a Disclosure and Barring Service (DBS) check.
Please attach your supporting statement, explaining in no more than x2 A4 sides why and how you meet the criteria for this role.
We practice anonymised recruitment. Please ensure that you remove all personal information from any documents that you upload.
Fraud Investigator in London employer: Borough of Newham
Newham Council is an excellent employer for those seeking a meaningful career in public service, particularly as a Fraud Investigator. With a commitment to employee wellbeing, flexible working arrangements, and opportunities for professional growth, you will play a vital role in creating a safer community while enjoying a supportive and inclusive work culture. The hybrid working model allows for a balanced approach to work, ensuring that you can thrive both in the office and at home.
StudySmarter Expert Advice🤫
We think this is how you could land Fraud Investigator in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Borough of Newham looking for candidates who are engaged and informed.
We think you need these skills to ace Fraud Investigator in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Borough of Newham. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Borough of Newham
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Borough of Newham’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
