Financial Fraud Investigator

4 weeks ago


Enfield Town, Greater London, United Kingdom Service Care Solutions Ltd Full time
Job Title: Financial Fraud Investigator

Service Care Solutions Ltd is seeking an experienced Financial Fraud Investigator to join a multidisciplinary team within the Housing Benefit/Financial Assessment structure.

About the Role:

The successful candidate will play a critical role in assessing tenant and provider eligibility for supported housing, challenging Housing Benefit claims, and reducing eligible rent elements.

Key Responsibilities:
  • Investigate providers to assess compliance with not-for-profit requirements, care provision, and tenancy eligibility.
  • Examine links between providers, potential fraud involving Directors, and associated companies.
  • Investigate fraud related to DWP benefits, council tax support, and council tax fraud.
  • Proficient in analysing and presenting complex data.
  • Knowledge of legislation such as the Fraud Act 2006, Police and Criminal Evidence Act, Prevention of Social Housing Fraud Act 2013, and Data Protection laws.
  • Accredited qualification in fraud investigation, such as Accredited Counter Fraud Specialist, PINS, FOCUS, or BTEC.
  • Experience in local government or public sector fraud investigation.
  • Accreditation as a Financial Investigator under the Proceeds of Crime Act 2002.
What We Offer:

The council offers flexible hybrid working arrangements.



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