Housing Tenancy Fraud Investigator - London & the surrounding areas

About this role

HTFI are dedicated to reducing homelessness. We evict over 100 council tenants a year who have sublet their social housing.

With an established team of ex local government and DWP investigators, you will be joining the best of the best in the field and a company which has been successful for the entire 14 years we have been operating. HTFI have an expansive future and we look forward to welcoming more talent to the team.

Job Description

HTFI are looking to recruit a housing tenancy fraud investigator covering various locations around London and the surrounding areas. You must reside in this area or be in easy commuting distance.

The main duties of this role will include

· Experience of investigating housing tenancy fraud – essential

· Proficient IT skills including open-source people tracing and use data search engines

· Ability to carry out tenancy audits alongside housing officers

· Draft witness statement and prepare evidence packs for court

· Stakeholder management

Qualifications and experience

we are looking for someone who has had a career within the police or has extensive law enforcement/ housing fraud experience.

Additional information

You will mainly be working independently but will occasionally be required to attend head offices.

This is a part time, self employed role working anywhere between 2/4 days a week, flexible working patterns are welcomed and can be discussed.

Job Types: Part-time, Freelance

Pay: £22.50-£27.50 per hour

Benefits

• Casual dress
• Company events
• Flexitime
• Referral programme

Experience

• Law enforcement: 2 years (preferred)
• Report writing: 3 years (preferred)

Work Location: Hybrid remote in London W10 5JY

About fraud prevention roles for ex-police

Fraud investigation, detection and financial-crime roles in banks, insurers and public bodies. Detective and economic-crime backgrounds map straight across, often with hybrid working and clear progression.