Senior Fraud Investigator

Senior Fraud Investigator

£22.21 per hour PAYE

Start: 9th March – 31st May (likely extension to August)

Location: Remote / Hybrid (If Remote onsite meetings in Hertford once per month)

The Opportunity

This is a senior-level investigative role focused on complex corporate and non-benefit fraud cases, alongside mentoring junior investigators and supporting workload management. The service works across several council partners and delivers both reactive investigations and proactive fraud prevention activity.

Key Responsibilities

  • Lead complex fraud investigations from inception to conclusion
  • Conduct interviews under caution in accordance with PACE
  • Prepare prosecution files and represent cases where required
  • Gather and secure evidence in line with legislative requirements
  • Manage and monitor caseload performance
  • Provide oversight, mentoring and support to junior investigators
  • Maintain strong relationships with partner councils and external agencies
  • Support internal disciplinary investigations where required
  • Ensure accurate case recording and reporting
  • Contribute to proactive fraud prevention and awareness initiatives

Essential Requirements (Non-Negotiable)

  • Previous experience as a Counter Fraud Specialist or Counter Fraud Investigator
  • Fully completed professional qualification: ACFS / ACFM / PIP / ACFE
  • Experience conducting PACE-compliant interviews
  • Previous use of INCASE365 Case Management System
  • Experience mentoring or supervising junior team members
  • Strong understanding of UK investigation legislation and council procedures

Highly Desirable

  • Housing fraud investigation experience (tenancy fraud, Right to Buy, subletting etc.)
  • Experience working within UK local authorities or housing services
  • Court representation experience
  • Experience liaising with police, CPS and legal services

Additional Information

  • Fully remote working available, however attendance at a monthly onsite meeting in Hertford is required
  • Travel within the county may be required where necessary
  • Ability to work outside standard hours where operationally necessary

This is an excellent opportunity for an experienced counter fraud professional looking to step into a senior investigative role within a respected and collaborative public sector fraud service supporting councils across Hertfordshire.

Salary: GBP 22 per hour Experience: 5 years required
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