Jobs
My ads
My job alerts
Sign in
Find a job Career Tips Companies
Find

Financial special investigation officer

London
Temporary
Service Care Solutions
Investigation officer
Posted: 28 July
Offer description

Job Description

🕵️‍♂️ Special Investigation Officer – Anti-Fraud & Corruption Team 📍 1 Catford Road, Catford, London, SE6 4RU
đź•’ Full-time | 36 hours per week | Hybrid Working Available
đź’· ÂŁ26.10 PAYE / ÂŁ33.43 Umbrella per hour

Service Care Solutions, in partnership with Lewisham Council, is currently recruiting for a Special Investigation Officer to join the council’s Anti-Fraud and Corruption Team (A-FACT). This role is vital in upholding Lewisham’s zero-tolerance approach to fraud, corruption, and financial misconduct.

🔍 Your Role: As a Special Investigation Officer, you will lead and manage complex investigations involving:
1. Allegations of fraud, corruption, and irregularity by staff, contractors, or the public
2. Criminal and disciplinary proceedings, including interviews under caution (PACE)
3. Preparation of prosecution files and giving evidence in court or hearings
4. Use of covert surveillance (RIPA), data analysis, and intelligence gathering
5. Pre-employment vetting and document verification
6. Leading Lewisham’s work on the National Fraud Initiative (NFI)
âś… What We're Looking For:
7. Proven experience in fraud, disciplinary, or corporate investigations
8. Excellent working knowledge of legislation including:
PACE, CPIA, DPA, Fraud Act, RIPA, Human Rights Act
9. Strong report writing and analytical skills
10. Ability to manage sensitive and high-profile cases independently
11. Confident liaising with police, DWP, HMRC, legal teams, and external agencies
Desirable:
12. Accredited Counter Fraud Specialist (ACFS) or equivalent
13. Experience working within a local authority or public sector environment
🌟 What You’ll Get:
14. Competitive hourly rate:
ÂŁ26.10 PAYEÂŁ33.43 Umbrella / Ltd
15. Hybrid/flexible working arrangement
16. Opportunity to work on high-impact fraud investigations
17. Be part of a respected, professional anti-fraud service
đź“© Interested?
Apply now or contact Lewis Ashcroft at Service Care Solutions for more information:
đź“§ lewis.ashcroft@servicecare.org.uk
📞 01772 208962

Apply
Create E-mail Alert
Job alert activated
Saved
Save
See more jobs
Similar jobs
Service Care Solutions recruitment
Service Care Solutions jobs in London
Security jobs in London
jobs London
jobs Greater London
jobs England
Home > Jobs > Security jobs > Investigation officer jobs > Investigation officer jobs in London > Financial Special Investigation Officer

About Jobijoba

  • Career Advice
  • Company Reviews

Search for jobs

  • Jobs by Job Title
  • Jobs by Industry
  • Jobs by Company
  • Jobs by Location
  • Jobs by Keywords

Contact / Partnership

  • Contact
  • Publish your job offers on Jobijoba

Legal notice - Terms of Service - Privacy Policy - Manage my cookies - Accessibility: Not compliant

© 2025 Jobijoba - All Rights Reserved

Apply
Create E-mail Alert
Job alert activated
Saved
Save