Financial Special Investigation Officer

Service Care Solutions Ltd; Catford; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A public sector recruitment agency is seeking a Special Investigation Officer to join Lewisham’s Anti-Fraud and Corruption Team. You will lead investigations into allegations of fraud and corruption, manage criminal proceedings, and liaise with law enforcement. The role offers a competitive hourly rate and flexible working arrangements, ideal for candidates with a strong background in fraud investigations and legislation knowledge.

Benefits

Competitive hourly rate

Hybrid working arrangements

Opportunity to work on high-impact investigations

Qualifications

• Proven experience in fraud, disciplinary, or corporate investigations.
• Strong report writing and analytical skills required.
• Excellent working knowledge of relevant legislation.

Responsibilities

• Lead and manage complex investigations into fraud and corruption.
• Prepare prosecution files and give evidence in court.
• Conduct interviews under caution and manage sensitive cases.

Skills

Fraud investigation experience

Report writing skills

Analytical skills

Legislation knowledge

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:
[e-mail]
01772 208962