Fraud Investigation Officer (Housing)

Osborne Richardson; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A specialized recruitment agency is seeking an experienced Housing Fraud Investigator to join its Anti-Fraud Team in London. The role involves managing civil and criminal investigations into housing fraud cases, working closely with various teams, and leading initiatives to strengthen anti-fraud culture. The ideal candidate will have proven Local Government Housing Fraud experience, and strong analytical skills, with a pay rate of £29 per hour. This role offers a chance to make a meaningful impact in reducing fraud within vital housing services.

Qualifications

• Proven Local Government Housing Fraud experience.
• Excellent analytical and communication skills.
• Ability to manage complex and sensitive cases independently.

Responsibilities

• Conduct civil and criminal investigations into housing fraud.
• Lead proactive counter-fraud projects.
• Work closely with internal teams and external agencies.

Skills

Investigative legislation understanding

Analytical skills

Communication skills

Housing Fraud experience

Case management

Job description

We are seeking an experienced Housing Fraud Investigator to join our Anti-Fraud Team and provide immediate support in tackling a backlog of housing fraud cases. The role involves conducting both civil and criminal investigations, leading proactive counter-fraud projects, and helping to strengthen the organisation’s anti-fraud culture. You will work closely with internal teams and external agencies, ensuring all investigations are carried out to professional standards and in line with relevant legislation and Council policies.

We are looking for a candidate with proven Local Government Housing Fraud experience who can hit the ground running. You should have a strong understanding of investigative legislation, excellent analytical and communication skills, and the ability to manage complex and sensitive cases independently. Experience providing advice to housing staff, liaising with law enforcement agencies, and contributing to fraud prevention initiatives is essential.

In return, we offer the opportunity to make a meaningful impact by reducing fraud and supporting the integrity of vital housing services. You will join a committed and supportive team, contribute to training and awareness activities, and work on a diverse caseload where your expertise is valued. This role offers a chance to help improve the organisation’s control environment and be part of a proactive, purpose-driven counter-fraud function.

The current pay rate is set at £29 per hour Umbrella, working full time up to 37 hours per week.