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Social Housing Fraud Investigator - Local Authority

Posted: 11th November 2019
  • Location: City of London, London
  • Salary: GBP17 - GBP19 per hour
  • Job Type: Contract

Job Description

To work as part of a team of Counter Fraud Investigation Officers ensuring that you contribute effectively on a day to day basis, meeting service targets and objectives whilst ensuring that work is undertaken in full compliance with legislation, statutory requirement and corporate policy and procedures whilst maintaining a high professional standard.


-To have a working knowledge of Right to Buy Legislation and where it
impacts on allocated cases to effectively investigate right to buy fraud
and abuse ensuring evidential compliance.

-To ensure all evidence is gathered, stored and shared in accordance
with appropriate legislation under DPA and CPIA. Make use of systems
to store the information in a secure manner.

-Prepare and conduct interviews under caution using the PEACE model
ensuring compliance with The Police and Criminal Evidence Act 1984
(PACE) and to provide primary disclosure in accordance with the codes
of practice where appropriate.

-11. To refer any cases to the Team Leader where it is felt that a criminal
prosecution is appropriate, ensuring compliance with CPIA/prevailing
best legal practice. These files to be considered for legal action by the
Corporate Anti-Fraud Manager.

The FRCE Recruitment Group is committed to equality and value diversity. We welcome applications from all suitably qualified persons regardless of their race, sex, disability, religion/belief, sexual orientation or age. We are committed to safeguarding and promoting the welfare of children, young people and vulnerable adults.
By submitting your application to this vacancy you consent to The FRCE Recruitment Group holding your personal data on our database.
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