Financial Special Investigation Officer

Company : Confidential

Job Description - Financial Special Investigation Officer

?????? Special Investigation Officer – Anti-Fraud & Corruption Team ?? 1 Catford Road, Catford, London, SE6 4RU
?? Full-time | 36 hours per week | Hybrid Working Available
?? £26.10 PAYE / £33.43 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:
- £26.10 PAYE
- £33.43 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:
?? .uk
??

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Financial Special Investigation Officer

Job Description - Financial Special Investigation Officer

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