Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead complex fraud investigations and mentor junior investigators in a dynamic environment.
- Company: Respected public sector fraud service supporting councils across Hertfordshire.
- Benefits: Competitive hourly rate, remote work flexibility, and opportunities for professional growth.
- Other info: Monthly onsite meetings in Hertford and potential for extended contract.
- Why this job: Make a real impact in fraud prevention while developing your leadership skills.
- Qualifications: Experience as a Counter Fraud Specialist and relevant professional qualifications required.
The predicted salary is between 18 - 26 £ per hour.
This is a senior-level investigative role focused on complex corporate and non-benefit fraud cases, alongside mentoring junior investigators and supporting workload management. The service works across several council partners and delivers both reactive investigations and proactive fraud prevention activity.
Key Responsibilities
- Lead complex fraud investigations from inception to conclusion
- Conduct interviews under caution in accordance with PACE
- Prepare prosecution files and represent cases where required
- Gather and secure evidence in line with legislative requirements
- Manage and monitor caseload performance
- Provide oversight, mentoring and support to junior investigators
- Maintain strong relationships with partner councils and external agencies
- Support internal disciplinary investigations where required
- Ensure accurate case recording and reporting
- Contribute to proactive fraud prevention and awareness initiatives
Essential Requirements (Non-Negotiable)
- Previous experience as a Counter Fraud Specialist or Counter Fraud Investigator
- Fully completed professional qualification: ACFS / ACFM / PIP / ACFE
- Experience conducting PACE-compliant interviews
- Previous use of INCASE365 Case Management System
- Experience mentoring or supervising junior team members
- Strong understanding of UK investigation legislation and council procedures
Highly Desirable
- Housing fraud investigation experience (tenancy fraud, Right to Buy, subletting etc.)
- Experience working within UK local authorities or housing services
- Court representation experience
- Experience liaising with police, CPS and legal services
Additional Information
- Fully remote working available, however attendance at a monthly onsite meeting in Hertford is required
- Travel within the county may be required where necessary
- Ability to work outside standard hours where operationally necessary
This is an excellent opportunity for an experienced counter fraud professional looking to step into a senior investigative role within a respected and collaborative public sector fraud service supporting councils across Hertfordshire.
Locations
Senior Fraud Investigator in Cheshire, Warrington employer: Russell Tobin
Contact Detail:
Russell Tobin Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Fraud Investigator in Cheshire, Warrington
✨Tip Number 1
Network like a pro! Reach out to your connections in the fraud investigation field, especially those who work with councils or have experience in housing fraud. A friendly chat can lead to insider info about job openings or even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your PACE-compliant interview techniques. We all know that confidence is key, so practice answering common questions and showcasing your mentoring experience. You want to impress them with your expertise!
✨Tip Number 3
Stay updated on the latest trends in fraud prevention and investigation. Follow relevant blogs, join forums, or attend webinars. This will not only boost your knowledge but also give you great talking points during interviews.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and engaged with our platform.
We think you need these skills to ace Senior Fraud Investigator in Cheshire, Warrington
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience as a Counter Fraud Specialist or Investigator. We want to see how your skills match the job description, so don’t be shy about showcasing your relevant qualifications and experiences!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the Senior Fraud Investigator role. Share specific examples of your past work, especially any mentoring or complex investigations you've led.
Showcase Your Skills: Don’t forget to mention your experience with PACE-compliant interviews and any use of case management systems like INCASE365. We’re looking for someone who can hit the ground running, so highlight those skills!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Plus, it’s super easy!
How to prepare for a job interview at Russell Tobin
✨Know Your Fraud Legislation
Make sure you brush up on UK investigation legislation and council procedures. Being able to discuss specific laws and how they apply to fraud investigations will show that you're not just knowledgeable but also serious about the role.
✨Showcase Your Mentoring Skills
Since this role involves mentoring junior investigators, be prepared to share examples of how you've supported or guided others in your previous roles. Highlighting your leadership experience can set you apart from other candidates.
✨Prepare for PACE Interviews
As you'll be conducting interviews under caution, it’s crucial to demonstrate your understanding of PACE guidelines. Consider preparing a mock interview scenario to showcase your skills and approach during the interview.
✨Familiarise Yourself with INCASE365
If you have experience with the INCASE365 Case Management System, make sure to mention it. If not, do a bit of research on it so you can discuss how you would adapt to using it effectively in your investigations.