Financial Special Investigation Officer - Service Care Solutions - Social Work : Job Details

?????? 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 hourService 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:?? .uk??