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London, Greater London, United Kingdom Hampshire County Council Full time
About Our Shared Service

We're a collaborative effort between three local authorities, working together to prevent and overcome fraud. Our goal is to provide quality services that are responsive, effective, and efficient, while putting local people and businesses at the heart of decision-making.

As a shared service, we offer unique opportunities and experiences to our team members, who work across three diverse local authorities. This allows us to build a comprehensive picture of how each authority operates and identify areas for improvement.

The Role

We're seeking an experienced investigator to join our team, responsible for the Fraud Hub data analytical system. This involves collating datasets, uploading information, and investigating anomalies and outliers to identify potential fraudulent activity or error.

You'll be working under the Police and Criminal Evidence Act 1984, securing admissible evidence in support of investigations following the Criminal Justice Act 2003 and civil law requirements. A professional investigation qualification, such as ACFS, is essential, along with experience in counter fraud investigation and a working knowledge of relevant criminal and civil law.

We're committed to safeguarding and promoting the welfare of children, young people, and vulnerable adults, and expect all staff to share this commitment. This post is covered by the Fluency Duty, as outlined in the Code of Practice on the English language requirements for public sector workers.