Location: London - This is a hybrid role with some expectation that the interim resource will attend the offices in order to conduct interviews under caution etc and any other such meetings as required.
Contracting Authority: Government Client
Contract Length: 30/04/2025
Clearance: DBS
The ideal candidate will have:
I. An Accredited Counter Fraud Specialist (ACFS) qualification or equivalent (i.e. PIP level 2) or a proven track record of relevant experience in a similar role
II. Demonstrable knowledge of relevant investigative methods, legislation and processes.
III. Outstanding communication skills, both written and verbal.
IV. Ability to plan and deliver investigations from end to end and produce high quality outputs.
Essential
Experience of fraud investigation or similar discipline
experience of working in a corporate/multi-disciplined Counter Fraud Team, and/or working knowledge/experience of Audit/Risk environment
Knowledge of auditing and counter fraud standards, guidelines etc. applicable to public sector bodies.
Qualified In A Recognised Fraud Qualification E.g. Pins 1-7
Recognised anti-fraud qualification e.g. ACFS, PINS 1-7 and/or PINS 9 or equivalent (CIPFA)
Counter fraud or irregularity investigation in criminal, civil or internal investigations.
Experience of taking witness statements and interviewing suspects and giving evidence at court or other hearings is essential
Comprehensive and up to date knowledge of the principles of investigation, PACE, CPIA, Fraud Act, RIPA, Theft Acts, Social Security Acts Identity Documents Act and statutes concerning the range of offences committed and relevant Regulations pertaining to Housing Benefit and CTRS
Demonstrable knowledge of relevant investigative methods, legislation and processes, including evidence gathering and Criminal or Civil Court/Disciplinary Hearings. Counter fraud or irregularity investigation in criminal, civil or internal investigations.
A thorough knowledge of the services provided by a local authority
Undertake investigations within the relevant legal parameters and to apply knowledge in a practical and professional matter
Working Knowledge of the implications of The Data Protection Act and The Human Rights Act.
Ability to use technology, adapt its use and adapt to new developments in I.T. Knowledge of case management system and their use in fraud investigations
Our dedicated team would be pleased to discuss in more detail how we may be able to help
