Senior Fraud Investigator
£22.21 per hour PAYE
Start: 9th March – 31st May (likely extension to August)
Location: Remote / Hybrid (If Remote onsite meetings in Hertford once per month)
The Opportunity
This is a senior-level investigative role focused on complex corporate and non-benefit fraud cases, alongside mentoring junior investigators and supporting workload management. The service works across several council partners and delivers both reactive investigations and proactive fraud prevention activity.
Key Responsibilities
* Lead complex fraud investigations from inception to conclusion
* Conduct interviews under caution in accordance with PACE
* Prepare prosecution files and represent cases where required
* Gather and secure evidence in line with legislative requirements
* Manage and monitor caseload performance
* Provide oversight, mentoring and support to junior investigators
* Maintain strong relationships with partner councils and external agencies
* Support internal disciplinary investigations where required
* Ensure accurate case recording and reporting
* Contribute to proactive fraud prevention and awareness initiatives
Essential Requirements (Non-Negotiable)
* Previous experience as a Counter Fraud Specialist or Counter Fraud Investigator
* Fully completed professional qualification: ACFS / ACFM / PIP / ACFE
* Experience conducting PACE-compliant interviews
* Previous use of INCASE365 Case Management System
* Experience mentoring or supervising junior team members
* Strong understanding of UK investigation legislation and council procedures
Highly Desirable
* Housing fraud investigation experience (tenancy fraud, Right to Buy, subletting etc.)
* Experience working within UK local authorities or housing services
* Court representation experience
* Experience liaising with police, CPS and legal services
Additional Information
* Fully remote working available, however attendance at a monthly onsite meeting in Hertford is required
* Travel within the county may be required where necessary
* Ability to work outside standard hours where operationally necessary
This is an excellent opportunity for an experienced counter fraud professional looking to step into a senior investigative role within a respected and collaborative public sector fraud service supporting councils across Hertfordshire.