6 months contract with a Local Authority Job Summary: • Connect2Hackney is proud to be recruiting on behalf of the London Borough of Hackney for an experienced and proactive Tenancy Investigations Officer to join the Audit and Anti-Fraud team. • This role plays a vital part in protecting Hackney’s social housing stock by investigating and preventing tenancy fraud. • You will manage complex investigations from initial referral to conclusion, gathering evidence, preparing reports, and ensuring compliance with relevant legislation and Council policies. • This is an opportunity to make a real impact by ensuring fair access to housing and maintaining integrity across Hackney’s housing services. Key Duties/Accountabilities (Sample): • Conduct thorough investigations into alleged tenancy fraud, from referral to legal resolution. • Gather, analyse, and evaluate evidence from a range of internal and external sources. • Carry out interviews under caution and take formal witness statements in line with PACE requirements. • Prepare detailed case reports, witness statements, and progress updates for management and legal proceedings. • Collaborate with internal teams, external agencies, housing associations, and the police to progress cases effectively. • Deliver and support fraud awareness training for housing and Council staff. • Ensure investigations comply with relevant legislation, including PACE, RIPA, CPIA, Fraud Act, Data Protection Act (DPA), and Human Rights Act (HRA). • Maintain accurate investigation records, evidence logs, and secure data handling always. • Support the development of internal controls and contribute to improving the Council’s anti-fraud framework. Skills/Experience: • Proven experience conducting investigations within social housing, local government, or other public sector environments. • In-depth knowledge of relevant legislation including PACE, RIPA, CPIA, Fraud Act, and Prevention of Social Housing Fraud Act (POSHFA). • Good understanding of housing law, particularly in relation to subletting, Right to Buy, and tenancy breaches. • Strong written and verbal communication skills, with the ability to draft detailed reports and deliver presentations. • Excellent analytical, investigative, and problem-solving abilities. • Confident dealing with sensitive or confrontational situations professionally and calmly. • Strong organisational skills with the ability to manage a high-volume caseload and meet deadlines. • Proficient in the use of Microsoft Office and case management systems. • Ability to work independently and flexibly, including outside of normal office hours when required. Additional Information: • The closing date:14/11/2025. • Recognised qualification in counter fraud studies (e.g., Accredited Counter Fraud Specialist) and/or substantial experience in tenancy or fraud investigations. • Must successfully pass a Disclosure and Barring Service (DBS) check acceptable to the Council. • Location: Hackney Council, London.