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- Tasks: Lead complex investigations into fraud and corruption, managing sensitive cases independently.
- Company: Join Lewisham Council's Anti-Fraud and Corruption Team, committed to a zero-tolerance approach.
- Benefits: Enjoy a competitive hourly rate, hybrid working options, and the chance to make a real impact.
- Why this job: Be part of a respected team tackling high-profile fraud cases in a dynamic environment.
- Qualifications: Experience in fraud investigations and strong analytical skills are essential; public sector experience is a plus.
- Other info: Flexible working arrangements available; apply now to join a professional anti-fraud service!
The predicted salary is between 54000 - 72000 ÂŁ per year.
️️ Special Investigation Officer – Anti-Fraud & Corruption Team 1 Catford Road, Catford, London, SE6 4RU
Full-time | 36 hours per week | Hybrid Working Available
ÂŁ26.10 PAYE / ÂŁ33.43 Umbrella per hour
Service Care Solutions, in partnership with Lewisham Council, is currently recruiting for a Special Investigation Officer to join the council’s Anti-Fraud and Corruption Team (A-FACT). This role is vital in upholding Lewisham’s zero-tolerance approach to fraud, corruption, and financial misconduct.
Your Role: As a Special Investigation Officer, you will lead and manage complex investigations involving:
- Allegations of fraud, corruption, and irregularity by staff, contractors, or the public
- Criminal and disciplinary proceedings, including interviews under caution (PACE)
- Preparation of prosecution files and giving evidence in court or hearings
- Use of covert surveillance (RIPA), data analysis, and intelligence gathering
- Pre-employment vetting and document verification
- Leading Lewisham’s work on the National Fraud Initiative (NFI)
What We\’re Looking For:
- Proven experience in fraud, disciplinary, or corporate investigations
- Excellent working knowledge of legislation including:
PACE, CPIA, DPA, Fraud Act, RIPA, Human Rights Act - Strong report writing and analytical skills
- Ability to manage sensitive and high-profile cases independently
- Confident liaising with police, DWP, HMRC, legal teams, and external agencies
Desirable:
- Accredited Counter Fraud Specialist (ACFS) or equivalent
- Experience working within a local authority or public sector environment
What You’ll Get:
- Competitive hourly rate:
- ÂŁ26.10 PAYE
- ÂŁ33.43 Umbrella / Ltd
- Hybrid/flexible working arrangement
- Opportunity to work on high-impact fraud investigations
- Be part of a respected, professional anti-fraud service
Interested?
Apply now or contact Lewis Ashcroft at Service Care Solutions for more information:
lewis.ashcroft@servicecare.org.uk
01772 208962 #J-18808-Ljbffr
Financial Special Investigation Officer employer: Service Care Solutions Ltd
Contact Detail:
Service Care Solutions Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Special Investigation Officer
✨Tip Number 1
Familiarise yourself with the key legislation relevant to the role, such as PACE and the Fraud Act. This knowledge will not only help you in interviews but also demonstrate your commitment to understanding the legal framework surrounding fraud investigations.
✨Tip Number 2
Network with professionals in the anti-fraud sector, especially those who have experience working within local authorities. Engaging with these individuals can provide valuable insights and potentially lead to referrals or recommendations.
✨Tip Number 3
Prepare for potential interview scenarios by practising how you would handle sensitive cases. Think about examples from your past experience that showcase your analytical skills and ability to manage high-profile investigations.
✨Tip Number 4
Stay updated on current trends and challenges in fraud and corruption. Being knowledgeable about recent cases or changes in legislation can set you apart during discussions with interviewers and show your proactive approach to the field.
We think you need these skills to ace Financial Special Investigation Officer
Some tips for your application 🫡
Understand the Role: Read the job description thoroughly to grasp the responsibilities and requirements of a Special Investigation Officer. Highlight key skills such as report writing, knowledge of relevant legislation, and experience in investigations.
Tailor Your CV: Customise your CV to reflect your experience in fraud and corporate investigations. Emphasise your analytical skills and any relevant qualifications, such as being an Accredited Counter Fraud Specialist.
Craft a Strong Cover Letter: Write a compelling cover letter that outlines your motivation for applying and how your background aligns with the role. Mention specific experiences that demonstrate your ability to manage sensitive cases and liaise with external agencies.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or inconsistencies. A polished application reflects attention to detail, which is crucial for this role.
How to prepare for a job interview at Service Care Solutions Ltd
✨Know Your Legislation
Familiarise yourself with key legislation such as PACE, CPIA, and the Fraud Act. Being able to discuss these laws confidently will demonstrate your expertise and understanding of the legal framework surrounding fraud investigations.
✨Showcase Your Investigation Skills
Prepare examples from your past experiences where you successfully managed complex investigations. Highlight your analytical skills and how you've used data analysis or covert surveillance in your work.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your decision-making and problem-solving abilities. Think about how you would handle sensitive cases and be ready to explain your thought process clearly.
✨Demonstrate Communication Skills
As this role involves liaising with various agencies, practice articulating your thoughts clearly and professionally. Be prepared to discuss how you would communicate findings to police, legal teams, and other stakeholders.