Financial Fraud Specialist

3 days ago


Enfield Town, Greater London, United Kingdom Essential Employment Full time

Financial Fraud Specialist

This is a temporary role as a Financial Fraud Specialist, working as part of a new multidisciplinary team. The main purpose of the role is to assist with reviewing existing and potential new caseloads of tenants and providers of supported (exempt) accommodation.

Main Responsibilities:

  • Assess the need for and provision of care, support, and supervision from a housing duty perspective.
  • Challenge tenant eligibility for supported housing and provider eligibility under Housing Benefit regulations.

About the Role:

The Financial Fraud Specialist will be responsible for investigating providers, assessing their level of care, support, and supervision, and reducing the elements that make up the eligible rent. Experience and knowledge of housing fraud are desirable.



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