Fraud Investigation Officer
3 days ago
We are seeking an experienced Housing Fraud Investigator to join our Anti-Fraud Team and provide immediate support in tackling a backlog of housing fraud cases. The role involves conducting both civil and criminal investigations, leading proactive counter-fraud projects, and helping to strengthen the organisation’s anti-fraud culture. You will work closely with internal teams and external agencies, ensuring all investigations are carried out to professional standards and in line with relevant legislation and Council policies. We are looking for a candidate with proven Local Government Housing Fraud experience who can hit the ground running. You should have a strong understanding of investigative legislation, excellent analytical and communication skills, and the ability to manage complex and sensitive cases independently. Experience providing advice to housing staff, liaising with law enforcement agencies, and contributing to fraud prevention initiatives is essential. In return, we offer the opportunity to make a meaningful impact by reducing fraud and supporting the integrity of vital housing services. You will join a committed and supportive team, contribute to training and awareness activities, and work on a diverse caseload where your expertise is valued. This role offers a chance to help improve the organisation’s control environment and be part of a proactive, purpose-driven counter-fraud function. The current pay rate is set at £29 per hour Umbrella, working full time up to 37 hours per week. #J-18808-Ljbffr
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Fraud Investigator
2 days ago
London, United Kingdom NHS Counter Fraud Authority Full time**The National Health Service Counter Fraud Authority are looking to recruit experienced Fraud Investigators to work **within the Counter Fraud Authority National Investigation Service. The remit of our National Investigation Service is to investigate allegations of fraud or other economic crime against the National Health Service. Our investigators are...
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Investigation Support Officer
1 week ago
London, United Kingdom NHS Counter Fraud Authority Full time**_The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. _** **We are looking to recruit Fraud Investigation Support Officers to work...
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Housing Fraud Investigation Officer
2 days ago
Greater London, United Kingdom ESSENTIAL EMPLOYMENT LTD Full timeHousing Fraud Investigation Officer needed in North London This is a temporary contract paying £22.79ph PAYE This is a temporary role Reference number: RQ1653049 The successful candidate will need to have Local Government Housing Fraud experience and be able to hit the ground running. This role is to build some extra capacity in the anti-fraud team, focused...
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Housing Fraud Investigation Officer
2 days ago
Greater London, United Kingdom Essential Employment Full timeHousing Fraud Investigation Officer needed in North London This is a temporary contract paying £22.79ph PAYE This is a temporary role The reference number is: RQ1653049 The successful candidate will need to have Local Government Housing Fraud experience and be able to hit the ground running. This role is to build some extra capacity in the anti-fraud team,...
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Fraud Prevention Officer
5 days ago
London, United Kingdom NHS Counter Fraud Authority Full timeThe NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. This is an excellent opportunity for those interested in a career in countering...
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Investigations Officer
6 days ago
Greater London, United Kingdom Essential Employment Full timeA temporary employment agency seeks a Special Investigations Officer in SE London to manage complex investigations for the Anti Fraud and Corruption Team. The successful candidate will ensure that cases meet high professional standards and comply with legislative requirements. Responsibilities include producing detailed reports for management and preventing...
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Complaints & Fraud Investigator
6 days ago
Greater London, United Kingdom Carmoola Full timeJoin the Revolution in Fintech Car Finance At Carmoola, we’re transforming the way people get on the road – making it faster, fairer, and entirely customer‑centric. We’ve started with car finance, reimagining it from the ground up with a seamless, digital experience that puts drivers in control. Since our launch, we’ve raised over £240m from...
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Investigation Support Officer
2 weeks ago
London, United Kingdom NHS Counter Fraud Authority Full timeThe NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. The postholder will be responsible for providing investigation support functions...
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Fraud Investigator
1 week ago
London, Greater London, United Kingdom Service Care Solutions Full timeFraud Investigator (PO3)Location: 1 Catford Road, Catford, London SE6 4RUContract: 6 months fixed termPay Rate: £26.10ph PAYE / £33.43ph Umbrella (paid weekly via an umbrella company)Start Date: 10th NovemberAbout the Role:Lewisham Council'sAnti-Fraud & Corruption Team (A-FACT)is looking for an experiencedSpecial Investigation Officerto lead complex...
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Senior Housing Fraud Investigator
5 days ago
Greater London, United Kingdom Carrington Blake Recruitment Full timeAn esteemed recruitment firm in the Greater London area is seeking a Fraud Investigation Officer to drive investigations into potential fraud and support the development of anti-fraud strategies. The successful candidate will conduct authoritative investigations, collaborate with law enforcement, and ensure compliance with legislative requirements. This role...