Fraud Investigator

Fraud Investigator (PO3)

Location: 1 Catford Road, Catford, London SE6 4RU
Contract: 6 months fixed term
Pay Rate: £26.10ph PAYE / £33.43ph Umbrella (paid weekly via an umbrella company)
Start Date: 10th November

About the Role:

Lewisham Council’s Anti-Fraud & Corruption Team (A-FACT) is looking for an experienced Special Investigation Officer to lead complex and sensitive investigations into allegations of fraud, corruption, and irregularities.

You’ll play a vital role in protecting public funds, upholding integrity, and ensuring that any fraud or misconduct is investigated thoroughly, fairly, and in accordance with legislation and Council policy.

This is a dynamic and rewarding role for an investigator who thrives on uncovering the truth, safeguarding public interests, and influencing positive change.

Key Responsibilities:

• Manage a varied caseload of fraud and corruption investigations involving Council members, staff, contractors, or the public.
  
  
• Conduct high-quality investigations in line with legislation including PACE, RIPA, the Fraud Act 2007, and the Human Rights Act 2018.
  
  
• Gather, analyse, and preserve evidence; prepare detailed reports and witness statements for disciplinary or criminal proceedings.
  
  
• Lead the National Fraud Initiative (NFI) for the Council — coordinating data submissions and ensuring compliance with statutory timelines.
  
  
• Conduct professional interviews (including interviews under caution) in line with PACE codes.
  
  
• Collaborate closely with the Police and other external agencies during joint operations and prosecutions.
  
  
• Provide expert advice on fraud prevention and deliver fraud awareness training to Council staff and partners.
  
  
• Undertake covert surveillance operations where required, ensuring all activity complies with RIPA and human rights legislation.
  
  
• Represent Lewisham Council at disciplinary hearings, tribunals, or court proceedings as a witness.
  
  
• Maintain robust records and case management systems in line with confidentiality and data protection requirements.

About You You’re a confident and meticulous investigator with a strong sense of public duty and ethical standards. You’ll have a proven track record in fraud or corruption investigations — ideally within a public sector, audit, or law enforcement environment..

Essential skills and experience:

• Demonstrable experience managing complex investigations independently.
  
  
• Sound working knowledge of relevant legislation (PACE, RIPA, DPA, Fraud Act, etc.).
  
  
• Ability to produce clear, concise, and legally compliant reports.
  
  
• Strong interpersonal and interviewing skills with the ability to handle sensitive situations professionally.
  
  
• Proficiency in fraud analysis tools, databases, and document verification techniques.
  
  
• High level of integrity, confidentiality, and sound judgment 
  
  
• Accredited counter-fraud qualification (ACFS, CIPFA, or equivalent).
  
  
• Experience delivering fraud awareness or prevention training.
  
  
• Background in local government, compliance, or enforcement.

Why Join?

At Lewisham Council, they are proud of their zero-tolerance approach to fraud and corruption. You’ll be joining a professional, dedicated team that’s committed to protecting public resources and maintaining trust in our services.

Offerings:

• A supportive and collaborative team culture.
  
  
• Flexible and hybrid working arrangements (including homeworking).
  
  
• Opportunities to contribute directly to high-profile investigations that make a real difference.

Apply Now Service Care Solutions is proud to assist in this recruitment campaign. If you meet the above criteria and would like to be considered, please apply now or reach out directly to discuss the role in more detail.
 
Harry Greenhalgh
Recruitment Lead – Police | Youth Justice | Domestic Abuse
Service Care Solutions
harry.greenhalgh@servicecare.org.uk
01772 208962