Corporate Fraud Investigator

4 days ago


London, Greater London, United Kingdom The Royal Borough of Kensington & Chelsea Council Full time

The Royal Borough of Kensington & Chelsea Council is seeking a skilled investigator to join its Shared Corporate Anti-Fraud Service. As an investigator, you will play a critical role in preventing and detecting fraud across three local authorities: Kensington and Chelsea, Westminster, and Hammersmith & Fulham. Your primary responsibility will be to analyze data from the Fraud Hub system, identifying potential fraudulent activity and anomalies. You will also investigate allegations of fraud, gathering evidence and ensuring that it is admissible in court. To succeed in this role, you will need a professional investigation qualification, such as ACFS, and experience in counter-fraud investigation. You should also have a working knowledge of relevant criminal and civil law. In this position, you will have the opportunity to work across three diverse local authorities, gaining a unique understanding of their operations. You will be part of a team that is dedicated to combating fraud and corruption, and you will have the chance to make a real impact in the community. If you are a motivated and detail-oriented individual with a passion for investigation, we encourage you to apply for this exciting opportunity.


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