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- Tasks: Lead complex investigations into tenancy and housing fraud while managing a varied caseload.
- Company: Join a dynamic local authority team dedicated to tackling fraud.
- Benefits: Competitive hourly rate, hybrid working, and flexible hours.
- Why this job: Make a real difference in your community by preventing fraud and supporting justice.
- Qualifications: Professional counter fraud qualifications and at least 2 years of relevant experience.
- Other info: Opportunity for career growth and development in a supportive environment.
The predicted salary is between 22 - 28 ÂŁ per hour.
Salary: ÂŁ22.21 per hour PAYE or ÂŁ28.07 per hour Umbrella.
Location: Hertford, Hertfordshire (hybrid working, monthly office meetings required).
Contract: 6 Months initially.
We are seeking an experienced and accredited Counter Fraud Specialist/Investigator with substantial experience in local authority work, particularly tenancy and housing fraud. The successful candidate will be able to:
- Take on a live caseload immediately
- Develop and maintain strong relationships across housing service teams
- Use the INCASE365 Case Management System efficiently
- Conduct a full range of investigative activities, including preparing summary reports for housing service decisions and compiling files for civil and criminal proceedings
You will be a key member of the Volume Investigation Team, supporting and developing junior officers, and contributing to team leadership. This is a hybrid role with flexible working hours, allowing work from home or office, with occasional travel in Welwyn required.
Key Responsibilities
- Lead complex investigations in tenancy/housing and corporate fraud
- Act as Lead Case Officer for prosecutions, attending court as necessary
- Identify appropriate sanctions and ensure full implementation
- Conduct interviews in line with PACE Codes of Practice
- Analyse evidence, prepare reports, and present findings for decisionâmaking and court proceedings
- Develop proactive fraud detection and prevention strategies
- Build relationships with partner agencies and statutory bodies
- Deliver fraud awareness training
- Manage a varied and complex caseload within council policies and deadlines
- Contribute to service improvement, innovation, and continuous development
Essential Requirements
- Fully completed professional counter fraud qualifications (ACFS, ACFM, PIP, ACFE)
- Member of the Government Counter Fraud Profession
- Minimum of 2 years' experience in fraud, criminal, civil, or disciplinary investigations
- Strong understanding of investigative legislation, financial regulations, and antiâfraud controls
- Skilled in evidence preparation for civil and criminal proceedings
- Experience using INCASE365 Case Management System
- Track record of delivering innovation, service improvement, and change
- Excellent interview and investigative skills (PACE compliant)
Additional Information
- Hybrid working: work from home or office, with monthly office meetings
- Flexible working hours
- Travel across Welwyn and Hertfordshire as required
- Standard DBS check required
Senior Fraud Investigator in Watford employer: SOLOS Consultants Ltd
Contact Detail:
SOLOS Consultants Ltd Recruiting Team
StudySmarter Expert Advice đ¤Ť
We think this is how you could land Senior Fraud Investigator in Watford
â¨Tip Number 1
Network like a pro! Reach out to your connections in the fraud investigation field. Attend local events or webinars, and donât be shy about asking for introductions. We all know that sometimes itâs not just what you know, but who you know!
â¨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of tenancy and housing fraud. Familiarise yourself with the latest trends and legislation. We want you to walk in feeling confident and ready to impress!
â¨Tip Number 3
Showcase your skills! Bring along examples of your previous work, especially any reports or cases you've handled. We love seeing how youâve tackled complex investigations and contributed to service improvements.
â¨Tip Number 4
Donât forget to apply through our website! Itâs the best way to ensure your application gets seen. Plus, weâre always looking for passionate individuals who can contribute to our team. Letâs make it happen!
We think you need these skills to ace Senior Fraud Investigator in Watford
Some tips for your application đŤĄ
Tailor Your CV: Make sure your CV is tailored to the Senior Fraud Investigator role. Highlight your experience in tenancy and housing fraud, and donât forget to mention any relevant qualifications like ACFS or ACFM. We want to see how your skills match what weâre looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why youâre the perfect fit for this role. Share specific examples of your past investigations and how youâve built relationships with teams. We love a good story that showcases your skills!
Show Off Your Investigative Skills: In your application, make sure to highlight your investigative skills and experience with the INCASE365 Case Management System. Weâre looking for someone who can hit the ground running, so let us know how youâve successfully managed complex cases in the past.
Apply Through Our Website: Donât forget to apply through our website! Itâs the best way for us to receive your application and ensures youâre considered for the role. Plus, itâs super easy â just follow the prompts and youâll be on your way to joining our team!
How to prepare for a job interview at SOLOS Consultants Ltd
â¨Know Your Stuff
Make sure you brush up on your knowledge of tenancy and housing fraud, as well as the relevant legislation. Familiarise yourself with the INCASE365 Case Management System, as being able to discuss it confidently will show you're ready to hit the ground running.
â¨Showcase Your Experience
Prepare specific examples from your past work that demonstrate your investigative skills and how you've successfully managed complex cases. Highlight any experience you have in leading investigations or training junior officers, as this aligns perfectly with the role.
â¨Build Rapport
Since this role involves working closely with various teams and partner agencies, practice how you'll build relationships during the interview. Think about how you can convey your ability to collaborate effectively and contribute to a positive team environment.
â¨Prepare for Scenario Questions
Expect to be asked about how you'd handle specific situations related to fraud investigations. Prepare by thinking through potential scenarios and your approach to them, especially regarding PACE compliance and evidence preparation for court proceedings.