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Financial Fraud Investigator

2 months ago

Enfield Town, Greater London, United Kingdom CRA GROUP LIMITED Full time
About the Role

We are seeking an experienced Financial Fraud Investigator to join our team at CRA GROUP LIMITED. As a key member of our multidisciplinary team, you will play a crucial role in reviewing our existing and potential new caseload of supported (exempt) accommodation tenants and providers.

Key Responsibilities
  • Assist in assessing 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.
  • Reducing the elements that make up the eligible rent.
  • Investigating providers, including assessing their non-profit status, links to other providers, and provision of required care support and supervision.
  • Analyzing and interpreting complex data to identify potential fraud risks and trends.
Requirements
  • Extensive experience in an investigative environment, including conducting interviews, preparing reports, and presenting findings.
  • Excellent written and verbal communication skills, with experience in facilitation and presentation.
  • Ability to build relationships with senior managers and other key stakeholders, demonstrating courage and integrity when challenged on investigation findings.
  • Numeracy skills, including the ability to analyze, interpret, and present detailed and complex data.
  • Knowledge of relevant legislation, regulations, and current issues affecting the investigation of fraud.
  • Investigation qualifications, such as Accredited Counter Fraud Specialist or equivalent.
Desirable Qualifications
  • Understanding of public sector organizations, ideally local government, and the issues currently facing the sector.
  • Accreditation as a Financial Investigator under the Proceeds of Crime Act 2002.
What We Offer

CRA GROUP LIMITED offers a dynamic and challenging work environment, with opportunities for professional growth and development. We are committed to providing a supportive and inclusive workplace culture.