Financial Fraud Investigator
5 days ago
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.
- 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.
- 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.
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.
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Financial Fraud Investigator
2 days ago
Enfield Town, Greater London, United Kingdom CRA GROUP LIMITED Full timeAbout the RoleWe 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 ResponsibilitiesAssist in assessing the need for and...
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Financial Fraud Investigator
2 days ago
Enfield Town, Greater London, United Kingdom CRA GROUP LIMITED Full timeAbout the RoleWe 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 ResponsibilitiesAssist in assessing the need for and...
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Financial Fraud Investigator
17 hours ago
Enfield Town, Greater London, United Kingdom CRA GROUP LIMITED Full timeJob DescriptionCRA GROUP LIMITED is seeking a highly skilled and experienced Financial Fraud Investigator to join our team. As a key member of our organization, you will play a crucial role in investigating and preventing financial fraud within our Housing Benefit structure.Key Responsibilities:Conduct thorough investigations into potential cases of...
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Financial Fraud Investigator
20 hours ago
Enfield Town, Greater London, United Kingdom CRA GROUP LIMITED Full timeJob DescriptionCRA GROUP LIMITED is seeking a highly skilled and experienced Financial Fraud Investigator to join our team. As a key member of our organization, you will play a crucial role in investigating and preventing financial fraud within our Housing Benefit structure.Key Responsibilities:Conduct thorough investigations into potential cases of...
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Senior Financial Benefits Specialist
4 weeks ago
Enfield Town, Greater London, United Kingdom CRA GROUP LIMITED Full timeContract Duration: 3 months with a Local AuthorityPosition Overview: We are seeking a knowledgeable Senior Financial Benefits Specialist to join our Housing Benefit and Financial Assessment team. The primary responsibility of this role involves evaluating the Housing Benefit for our current and prospective caseload of supported accommodation tenants and...
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Senior Financial Assessment Officer
3 days ago
Enfield Town, Greater London, United Kingdom CRA GROUP LIMITED Full timeJob SummaryWe are seeking an experienced Senior Financial Assessment Officer to join our team at CRA GROUP LIMITED. The successful candidate will be responsible for reviewing and assessing Housing Benefit claims, including exempt accommodation, and will work closely with our Housing Benefit / Financial Assessment structure.Key ResponsibilitiesReview and...
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Senior Financial Assessment Officer
2 days ago
Enfield Town, Greater London, United Kingdom CRA GROUP LIMITED Full timeJob SummaryWe are seeking an experienced Senior Financial Assessment Officer to join our team at CRA GROUP LIMITED. The successful candidate will be responsible for reviewing and assessing Housing Benefit claims, including exempt accommodation, and will work closely with our Housing Benefit / Financial Assessment structure.Key ResponsibilitiesReview and...
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Senior Financial Assessment Officer
22 hours ago
Enfield Town, Greater London, United Kingdom CRA GROUP LIMITED Full timeJob Summary:We are seeking an experienced Senior Financial Assessment Officer to join our team at CRA GROUP LIMITED. As a key member of our Housing Benefit / Financial Assessment structure, you will play a crucial role in reviewing and assessing our existing and new caseload of supported (exempt) accommodation tenants and providers.Key...
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Senior Financial Assessment Officer
19 hours ago
Enfield Town, Greater London, United Kingdom CRA GROUP LIMITED Full timeJob Summary:We are seeking an experienced Senior Financial Assessment Officer to join our team at CRA GROUP LIMITED. As a key member of our Housing Benefit / Financial Assessment structure, you will play a crucial role in reviewing and assessing our existing and new caseload of supported (exempt) accommodation tenants and providers.Key...
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Senior Revenue Benefits Specialist
4 weeks ago
Enfield Town, Greater London, United Kingdom CRA GROUP LIMITED Full timeContract Duration: 3 months with a Local AuthorityPosition Overview: We are seeking a knowledgeable Senior Revenue Benefits Specialist to join our Housing Benefit and Financial Assessment team. The primary objective of this role is to evaluate the Housing Benefit for our current and prospective caseload of supported accommodation tenants and providers.Key...
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Financial Supervisor
7 days ago
Enfield Town, Greater London, United Kingdom Reed Full timeJob SummaryWe are seeking a highly skilled and experienced Accounts Supervisor to join our team at Reed. As a key member of our finance department, you will be responsible for providing support to our Finance Director and supervising a team of three accounts staff.Key ResponsibilitiesAccounts Support: Assist with accounting transactions, including...
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Financial Supervisor
5 days ago
Enfield Town, Greater London, United Kingdom Reed Full timeJob SummaryWe are seeking a highly skilled and experienced Accounts Supervisor to join our team at Reed. As a key member of our finance department, you will be responsible for providing support to our Finance Director and supervising a team of three accounts staff.Key ResponsibilitiesAccounts Support: Assist with accounting transactions, including...
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Accounts Professional
7 days ago
Enfield Town, Greater London, United Kingdom Reed Full timeJob SummaryWe are seeking a highly skilled and experienced Accounts Supervisor to join our team at Reed. As a key member of our finance department, you will be responsible for providing support to our Finance Director and supervising a team of three accounts staff.Key ResponsibilitiesAccounts Support: Assist with accounting transactions, including...
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Accounts Professional
5 days ago
Enfield Town, Greater London, United Kingdom Reed Full timeJob SummaryWe are seeking a highly skilled and experienced Accounts Supervisor to join our team at Reed. As a key member of our finance department, you will be responsible for providing support to our Finance Director and supervising a team of three accounts staff.Key ResponsibilitiesAccounts Support: Assist with accounting transactions, including...
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Adjudication Officer
5 days ago
Enfield Town, Greater London, United Kingdom Enfield Council Full timeAbout the RoleWe are seeking a highly organized and detail-focused individual to join our Adjudication Section as an Adjudication Officer. As a key member of our team, you will play a crucial role in delivering an effective and customer-focused service in compliance with corporate policies and legislative requirements.Key ResponsibilitiesProvide...
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Adjudication Officer
5 days ago
Enfield Town, Greater London, United Kingdom Enfield Council Full timeAbout the RoleWe are seeking a highly organized and detail-focused individual to join our Adjudication Section as an Adjudication Officer. As a key member of our team, you will play a crucial role in delivering an effective and customer-focused service in compliance with corporate policies and legislative requirements.Key ResponsibilitiesProvide...
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Adjudication Officer
3 days ago
Enfield Town, Greater London, United Kingdom Enfield Council Full timeAbout the RoleWe are seeking a highly organized and detail-focused individual to join our Adjudication Section as an Adjudication Officer. As a key member of our team, you will play a crucial role in delivering an effective and customer-focused service in compliance with corporate policies and legislative requirements.Key ResponsibilitiesProvide...
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Adjudication Officer
2 days ago
Enfield Town, Greater London, United Kingdom Enfield Council Full timeAbout the RoleWe are seeking a highly organized and detail-focused individual to join our Adjudication Section as an Adjudication Officer. As a key member of our team, you will play a crucial role in delivering an effective and customer-focused service in compliance with corporate policies and legislative requirements.Key ResponsibilitiesProvide...
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Experienced Children's Social Worker
3 days ago
Enfield Town, Greater London, United Kingdom Enfield Council Full timeAbout the RoleWe are seeking a highly skilled and experienced Social Worker to join our team at Enfield Council. As a key member of our Children's Services team, you will be responsible for providing high-quality social work services to disabled children and their families.Key ResponsibilitiesConduct assessments and care management for disabled children and...
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Experienced Children's Social Worker
3 days ago
Enfield Town, Greater London, United Kingdom Enfield Council Full timeAbout the RoleWe are seeking a highly skilled and experienced Social Worker to join our team at Enfield Council. As a key member of our Children's Services team, you will be responsible for providing high-quality social work services to disabled children and their families.Key ResponsibilitiesConduct assessments and care management for disabled children and...