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- Tasks: Lead complex fraud investigations and mentor junior investigators.
- Company: Respected public sector fraud service supporting councils across Hertfordshire.
- Benefits: Competitive hourly rate, remote work options, and professional development opportunities.
- Other info: Dynamic role with potential for extension and strong team collaboration.
- Why this job: Make a real impact in fraud prevention while advancing your career.
- Qualifications: Experience as a Counter Fraud Specialist and relevant professional qualifications.
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.
Senior Fraud Investigator in Newcastle upon Tyne employer: Russell Tobin
Contact Detail:
Russell Tobin Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Fraud Investigator in Newcastle upon Tyne
✨Tip Number 1
Network like a pro! Reach out to your connections in the fraud investigation field. Attend industry events or webinars, and don’t be shy about asking for introductions. We all know that sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for those interviews! Brush up on your PACE interview techniques and be ready to discuss your past experiences in detail. We recommend practising common interview questions with a friend or even in front of the mirror to boost your confidence.
✨Tip Number 3
Showcase your mentoring skills! Since this role involves supporting junior investigators, think of examples where you’ve guided others. We want to see how you can lead and inspire, so have those stories ready to share during your chats.
✨Tip Number 4
Apply through our website! It’s the easiest way to get your application noticed. Plus, we love seeing candidates who take the initiative to connect directly with us. Don’t miss out on this fantastic opportunity!
We think you need these skills to ace Senior Fraud Investigator in Newcastle upon Tyne
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Fraud Investigator role. Highlight your relevant experience, especially in counter fraud investigations and mentoring, to show us you’re the perfect fit for the job.
Craft a Compelling Cover Letter: Your cover letter should tell us why you’re passionate about fraud investigation. Share specific examples of your past work that align with the responsibilities listed in the job description, and don’t forget to mention your qualifications!
Showcase Your Skills: We want to see your skills shine through! Make sure to include any experience with PACE-compliant interviews and case management systems like INCASE365. This will help us understand how you can hit the ground running.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. We can’t wait to hear from you!
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 these confidently will show that you’re not just familiar with the basics, but that you understand the nuances of the law as it applies to fraud investigations.
✨Showcase Your Mentoring Skills
Since this role involves mentoring junior investigators, be prepared to share specific examples of how you've supported or guided others in your previous roles. Highlighting your leadership experience will demonstrate that you can manage a team effectively.
✨Prepare for PACE Interviews
Given the importance of conducting interviews under caution, make sure you can articulate your experience with PACE-compliant interviews. You might even want to run through a mock interview scenario to keep your skills sharp and show your practical knowledge.
✨Demonstrate Proactive Thinking
This role requires proactive fraud prevention initiatives, so think of examples where you’ve identified potential fraud risks before they became issues. Discussing your strategic approach will set you apart as someone who doesn’t just react but actively works to prevent fraud.