9 months contract with a local authority

Job Purpose

To manage a varied caseload of complex investigations referred to the Anti-Fraud and Corruption Team and ensure that cases are investigated to a high professional standard and in accordance to statutory requirements.

Key Duties/Accountabilities

Produce comprehensive, high level written reports from investigations that include both conclusions and recommendations for the Director of the relevant directorate.
Ensure that fraud & corruption is prevented, detected and investigated.
Ensure that appropriate recommendations, sanctions prosecutions were applicable are applied effectively.
Perform the responsibilities of the post in a way that is consistent, adds value to the core objectives and values of the section and the Council.

Essential Experience Required

Proven experience managing a varied caseload of reported allegations of fraud or irregularities is essential.

Essential Qualification Required

Candidate need to have Accredited Counter Fraud Specialist qualification or equivalent.

Additional information to note

Working hours: 28 hours per week
The role requires a DBS.
Location: 1 Catford Road, Catford, London, Greater London, SE6 4RU, United Kingdom
The role closes on 30th July 2025, apply ASAP.

Requirements

Proven experience managing a varied caseload of reported allegations of fraud or irregularities
Accredited Counter Fraud Specialist qualification or equivalent
DBS (Disclosure and Barring Service)

Special Investigations Officer