Tenancy Investigations Officer

CRA GROUP RECRUITMENT AND PAYROLL LTD

Job Location:

London - UK

Daily Salary: £ 500 - 500

Experience Required: 4-5years

Posted on: 22 days ago

Vacancies: 1 Vacancy

Job Summary

6 months contract with a Local Authority

Job Summary:

The Tenancy Investigations Officer will provide a comprehensive investigative service into cases of tenancy fraud within Hackney Council.

This role ensures that social housing is allocated fairly and misused properties are recovered supporting the Councils commitment to integrity and effective internal controls.

The officer will manage investigations from referral to conclusion liaising with internal and external stakeholders and preparing detailed case reports.

Key Duties/Accountabilities (Sample):

Conduct tenancy fraud investigations including interviews witness statements and evidence collection.

Build robust cases for legal action including repossession of unlawfully sublet properties.

Maintain accurate investigation records and provide progress reports to senior management.

Collaborate with Council staff social housing providers and external partners.

Deliver fraud awareness training to housing staff.

Ensure compliance with legislation and Council policies including PACE RIPA DPA HRA and housing law.

Work flexibly outside standard office hours as required for investigations.

Skills/Experience:

Recognised qualification in counter-fraud studies or significant practical experience in tenancy fraud investigations.

Proven experience in investigative or counter-fraud roles preferably in the public sector.

Strong knowledge of investigative legislation (PACE CPIA RIPA Fraud Act POSHFA) and housing law.

Excellent oral written and presentation skills; ability to produce detailed reports and witness statements.

Strong organisational skills; ability to prioritise a large and varied caseload independently.

High level of professionalism when dealing with potentially confrontational situations.

Ability to work flexibly including evenings and weekends when required.

Additional Information:

The closing date: 30/10/2025.

DBS check required.

Hybrid working may apply depending on operational requirements.

Required Skills:

Recognised qualification in counter-fraud studies or significant practical experience in tenancy fraud investigations. Proven experience in investigative or counter-fraud roles preferably in the public sector. Strong knowledge of investigative legislation (PACE CPIA RIPA Fraud Act POSHFA) and housing law. Excellent oral written and presentation skills; ability to produce detailed reports and witness statements. Strong organisational skills; ability to prioritise a large and varied caseload independently. High level of professionalism when dealing with potentially confrontational situations. Ability to work flexibly including evenings and weekends when required.

6 months contract with a Local Authority Job Summary: The Tenancy Investigations Officer will provide a comprehensive investigative service into cases of tenancy fraud within Hackney Council. This role ensures that social housing is allocated fairly and misused properties are recovered supporting th...