Counter Fraud Investigator

• Annual Salary: £200 - £300 per day
• Location: Flexible (2 days on-site)
• Hours: Monday to Thursday 9-5
• Length of role: Initial 12 months

We are seeking a Counter Fraud Auditor with extensive experience in local authority or housing fraud to join our team. This role is crucial for planning and delivering investigations, particularly in complex, technical, or sensitive areas within the council's operations. The successful candidate will have a strong background in fraud investigation, ideally within a local authority (LA) setting, and will be instrumental in developing policies and governance standards to enhance our operational effectiveness.

• Assess allegations and referrals, planning an investigation approach in line with service standards and processes.
• Deliver and evaluate evidence leading to decision-making, ranging from no further action to proposals for prosecution or police referrals.
• Maintain detailed case files and communicate findings through comprehensive written reports.
• Contribute to the development of anti-fraud policies and processes and engage in the design and delivery of proactive or reactive anti-fraud reviews.
• Conduct research, collate and review evidence, and perform interviews, including those held under caution.

• 5-10 years of experience in local authority government or housing fraud.
• Accredited Counter Fraud Specialist (ACFS), Professionalising Investigation Programme (PIP), Accredited Counter Fraud Technician (ACFT) qualifications.
• Strong decision-making capabilities with experience in conducting interviews under caution.
• Proficient in managing investigations independently, ideally with a background in public sector or specifically in LA settings.
• Experience with housing tenancy fraud, council tax fraud, and related areas.
• Excellent analytical, organisational, and communication skills.