Financial Fraud Investigator

4 weeks ago


Enfield Town, Greater London, United Kingdom Essential Employment Full time
Financial Fraud Investigator Role

Essential Employment is seeking an experienced Financial Fraud Investigator to join our team in Enfield. This is a temporary role with a competitive 45ph PAYE salary.

The successful candidate will be an experienced Financial Fraud Investigator who can work as part of a new multidisciplinary team. The main purpose of the role is to assist with reviewing our existing and potential new caseload of supported (exempt) accommodation tenants and providers.

The team's purpose will be to assess 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 will be the main focus, as well as reducing the elements that make up the eligible rent.

As the Counter Fraud Investigator, your main focus will be on investigating providers, including assessing their not-for-profit status, links to other providers, and the level of care, support, and supervision they provide. Experience and knowledge of housing fraud are desirable.

If you are interested in this role, please apply on our website with your CV, or email your CV to Kirsty@essentialemploy.co.uk. We look forward to hearing from you.



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