Temporary Fraud Investigator – General Fraud

Temporary Fraud Investigator – General Fraud 150 150 tcl-admin
Temporary Fraud Investigator – General Fraud
NEWHAM, London
Contract / Temporary

Newham RQ644153

Posted: 1st August 2022 10:35
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  • Pay Rate:

    £16.17 per hour PAYE

  • Hours per Week:

    36 Monday – Friday, normal working hours

  • This opening assignment is for 2-3 months

  • NEWHAM, London,

    E16 2QU

What's involved with this role:

Full Job Title: Temporary Fraud Investigator – General Fraud

Reference no: Newham RQ644153

Hybrid (need to be able to travel to Newham when required.

The Fraud Investigator role will be proactive in identifying fraudulent Housing cases, corporate fraud and non-benefit related frauds committed against the Council.

To investigate and manage complex investigations, to prepare fraud cases for prosecution, civil action and/or disciplinary procedures where required.

To be part of proactive fraud activities and training when required.

Specifics include:

  • To plan and prioritise investigation activity
  • Conduct complex investigations into fraudulent claims for Council services and grants, non HB external fraud and internal frauds in accordance with the relevant legislation and as directed by management.
  • Investigate allegations of tenancy fraud including contributing to the prevention of Right to Buy fraud against the Council.
  • Following the investigation process make recommendation to management on changes to processes and procedures that may be required to prevent a fraud in future.
  • Develop new sources and methods of obtaining information / evidence to support the investigation process.
  • Prepare and present supporting documentation to be used as evidence at a disciplinary hearing, Magistrates Court, Crown Court or Tribunal in accordance with the standards laid down, including, where appropriate, recommending action on all matters relevant to the offence including possible prosecution in accordance with the legal framework.
  • Interview claimants, staff and other third parties under caution as appropriate and in accordance with relevant legislation.
  • Interview witnesses, taking statements where necessary.


Specific Role Requirements” – to give yourself the maximum chance of success please try and ensure your CV addresses the following essential criteria:

  1. Achieved full investigators status in CIPFA’s Accredited Counter Fraud Specialist or equivalent professional counter fraud qualification
  2. Knowledge & Experience:
    1. Sound working knowledge of information technology and the ability to use it as an effective resource including data analysis
    2. Thorough knowledge of proposed and actual legislation and Government guidance and standards relevant to fraud
    3. Up to date professional and technical expertise in relation to fraud
    4. Experience of carrying out investigations with minimal supervision, including Interviews under caution and preparing material for disciplinary hearings or criminal proceedings
    5. Experience in investigating Housing Fraud - desirable.
    6. Experience in using Open Source Intelligence.
    7. The successful candidate will be expected to have an excellent working knowledge of and be able to investigate all cases within the guidelines as set out by the Criminal Procedure’s and Investigations Act 1996 and the Police and Criminal Evidence Act 1984. A good working knowledge of the Housing Act 1985, Human Rights Act 2000 and Regulation of Investigatory Powers Act 2000.
  3. ICT Skills: Strong IT skills including Microsoft packages or equivalent (e.g. G Suite)


NB: Please feel free to apply to us direct via [email protected] by quoting the job reference and job title exactly. SEE DETAILS AT THE BOTTOM OF THIS AD.

If you have previously applied to one of our vacancies and have already sent the required supporting documentation to us, please make this clear when you re-apply as this will help speed up your application.

Please quote the Job Title & Vacancy Reference No. in your application, or we will be unable to match your CV to the role being applied for.

Other Essential Requirements” – Please check to ensure that your CV addresses the following items:

  1. Our clients are generally seeking applicants who are reasonably local, so on that basis we would ideally like you to supply us with your address (or at least your post code) and a telephone number so that we can reach you during working hours.
  2. Your recent UK working experience going back at least 5 years, or full employment history if you have been working for fewer years than this.
  3. Your availability to work either immediately, or at short notice.
  4. Please refer to the Role Requirements section above – your CV must address the requirements listed

Other preferable/desirable details to include on your CV, if applicable:

  1. Any local authority/public sector experience
  2. Any relevant qualifications held or being studied for


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If you would prefer to send a CV straight to us rather than by way of an on-line application, you are very welcome to do so via [email protected] but please quote both the job reference and job title exactly as they appear below:
Job Ref: Newham RQ644153
Temporary Fraud Investigator – General Fraud
Client Category: Local Authority

Anticipated Length of Assignment: Unless otherwise stated (we do carry the occasional permanent vacancy) all of our roles are technically temporary, though opening assignments can be and often are, extended by clients on a longer term basis and can sometimes become permanent.

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Job Ref: Newham RQ644153
Temporary Fraud Investigator – General Fraud
Client Category: Local Authority

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