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Financial Fraud Investigator

2 months ago

Enfield Town, United Kingdom Hatched Recruitment Group Full time
Financial Fraud Investigator
Enfield
I am recruiting for a local authority who is looking for an experienced Financial Fraud Investigator that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is to work as part of a new multidisciplinary team, and assist with reviewing our existing and potential new caseload of supported (exempt) accommodation tenants and providers.
The purpose of the team will be to assess the need for and provision of care, support, and supervision from a housing duty perspective. Challenging tenant eligibility for supported housing and provider eligibility under Housing Benefit regulations will be the main focus, as well as reducing the elements that make up the eligible rent.
As the Counter Fraud Investigator, your main focus will be on investigating providers (i.e. are they not-for-profit, are there links to other providers, do they provide the required level of care, support and supervision, what evidence do we have, how are the Directors linked to the company and other companies, contrived tenancies, and potential DWP benefits, council tax support and council tax fraud.) Experience and knowledge of housing fraud is desirable.
Key Accountabilities:
To plan and lead the delivery of planned and reactive work relating to exempt accommodation providers and other areas of fraud investigation where appropriate.
To ensure that each of the investigations is conducted using an efficient and cost effective approach, with confidentiality and fairness and in accordance with relevant professional standards, legislation and regulations. This will include preparation for, and conducting of interviews under caution, to maximise the likelihood of identifying evidence of fraudulent activity and having due regard for the requirements of the Police & Criminal Evidence Act.
To ensure that each assignment is reported to the appropriate level of management and that actions are agreed for the improvement of systems of control to manage fraud risk exposure.
To play a key role in developing and delivering the Council's counter fraud business plan, allocating, supervising and participating in counter fraud initiatives, including proactive and preventative anti-fraud reviews, delivering training, providing advice and the completion of targeted anti-fraud work