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Financial Special Investigation Officer

Job Description

🕵️‍♂️ Special Investigation Officer – Anti-Fraud & Corruption Team 📍 1 Catford Road, Catford, London, SE6 4RU
🕒 Full-time | 36 hours per week | Hybrid Working Available
💷 £26.10 PAYE / £33.43 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:
  • Allegations of fraud, corruption, and irregularity by staff, contractors, or the public
  • Criminal and disciplinary proceedings, including interviews under caution (PACE)
  • Preparation of prosecution files and giving evidence in court or hearings
  • Use of covert surveillance (RIPA), data analysis, and intelligence gathering
  • Pre-employment vetting and document verification
  • Leading Lewisham’s work on the National Fraud Initiative (NFI)
What We're Looking For:
  • Proven experience in fraud, disciplinary, or corporate investigations
  • Excellent working knowledge of legislation including:
    PACE, CPIA, DPA, Fraud Act, RIPA, Human Rights Act
  • Strong report writing and analytical skills
  • Ability to manage sensitive and high-profile cases independently
  • Confident liaising with police, DWP, HMRC, legal teams, and external agencies
Desirable:
  • Accredited Counter Fraud Specialist (ACFS) or equivalent
  • Experience working within a local authority or public sector environment
🌟 What You’ll Get:
  • Competitive hourly rate:
    • £26.10 PAYE
    • £33.43 Umbrella / Ltd
  • Hybrid/flexible working arrangement
  • Opportunity to work on high-impact fraud investigations
  • Be part of a respected, professional anti-fraud service
📩 Interested?
Apply now or contact Lewis Ashcroft at Service Care Solutions for more information:
📧 lewis.ashcroft@servicecare.org.uk
📞 01772 208962