Accountancy
Financial Fraud Investigator Contract Full Time
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Financial Fraud Investigator needed in Enfield
The rate is £23.45ph PAYE
This is a temporary role
The reference number is: RQ1388211
The successful candidate will be an experienced Financial Fraud Investigator that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role is to work as part of a new multidisciplinary team, and assist with reviewing our existing and potential new caseload of supported (exempt) accommodation tenants and providers.
The purpose of the team will be to assess the need for and provision of care, support, and supervision from a housing duty perspective. Challenging tenant eligibility for supported housing and provider eligibility under Housing Benefit regulations will be the main focus, as well as reducing the elements that make up the eligible rent.
As the Counter Fraud Investigator, your main focus will be on investigating providers (i.e. are they not-for-profit, are there links to other providers, do they provide the required level of care, support and supervision, what evidence do we have, how are the Directors linked to the company and other companies, contrived tenancies, and potential DWP benefits, council tax support and council tax fraud.) Experience and knowledge of housing fraud is desirable.
Due to high volumes of CVs received, we are not able to respond to all unsuccessful applications. You will always however hear from us by phone if we are able to take your CV forward to the next stage.
If you are interested in the role please apply on our website with your CV, alternatively you can email your CV to Kirsty@essentialemploy.co.uk quoting the reference number.
Essential Employment is acting as an Employment Business in relation to this vacancy. Essential Employment is an Equal Opportunities Employer.
All our roles may be subject to pre-employment checks including references so please be prepared.
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