Counter Fraud Intelligence Officer Location: (Apply online only) High Road, Ilford, IG1 1DE Start Date: ASAP Contract Duration: 6+ Months Working Hours: Mon – Fri, 09:00 – 17:00, 37 Hours per week Pay Rate: £ 19.75 per hour Job Ref: OR10003 Responsibilities Develop and maintain systems, software, and processes for data collection, collation, and analysis related to fraud. Manage the National Fraud Initiative (NFI) database, liaise with relevant services, and record outcomes. Upload data to the Fraud Hub and analyze potential matches for further investigation. Promote anti-fraud measures across the organization. Conduct routine investigations using available intelligence and evidence, presenting findings clearly to achieve successful outcomes. Support Corporate Fraud Investigators in investigations of fraud, corruption, and dishonesty. Lead ongoing Housing Right to Buy counter fraud application checks, providing advice based on analysis and review. Maintain the fraud case management system and produce relevant information. Engage with the local community for research and intelligence gathering purposes. Conduct research and complete allocated project tasks to support Corporate Fraud Investigators. Compile and analyze data on various topics, including fraud information and trend analysis. Gather, record, and securely retain evidence in accordance with legislati...