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