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Senior Fraud Investigator Salary: £22.21 per hour PAYE or £28.07 per hour Umbrella Location: Hertford, Hertfordshire (hybrid working, monthly office meetings required) Contract: 6 Months initially Job Summary We are seeking an experienced and accredited Counter Fraud Specialist/Investigator with substantial experience in local authority work, particularly tenancy and housing fraud. The successful candidate will be able to: • Take on a live caseload immediately, • Develop and maintain strong relationships across housing service teams, • Use the INCASE365 Case Management System efficiently, • Conduct a full range of investigative activities, including preparing summary reports for housing service decisions and compiling files for civil and criminal proceedings You will be a key member of the Volume Investigation Team, supporting and developing junior officers, and contributing to team leadership. This is a hybrid role with flexible working hours, allowing work from home or office, with occasional travel in Welwyn required. Key Responsibilities • Lead complex investigations in tenancy/housing and corporate fraud, • Act as Lead Case Officer for prosecutions, attending court as necessary, • Identify appropriate sanctions and ensure full implementation, • Conduct interviews in line with PACE Codes of Practice, • Analyse evidence, prepare reports, and present findings for decision-making and court proceedings, • Develop proactive fraud detection and prevention strategies, • Build relationships with partner agencies and statutory bodies, • Deliver fraud awareness training, • Manage a varied and complex caseload within council policies and deadlines, • Contribute to service improvement, innovation, and continuous development Essential Requirements Qualifications • Fully completed professional counter fraud qualifications (ACFS, ACFM, PIP, ACFE), • Member of the Government Counter Fraud Profession Experience & Knowledge • Minimum of 2 years’ experience in fraud, criminal, civil, or disciplinary investigations, • Strong understanding of investigative legislation, financial regulations, and anti-fraud controls, • Skilled in evidence preparation for civil and criminal proceedings, • Experience using INCASE365 Case Management System, • Track record of delivering innovation, service improvement, and change, • Excellent interview and investigative skills (PACE compliant) Additional Information • Hybrid working: work from home or office, with monthly office meetings, • Flexible working hours, • Travel across Welwyn and Hertfordshire as required, • Standard DBS check required

About The Company At Salutem Care and Education, we are dedicated to ensuring that the individuals we support receive exceptional, empowering care from a team of highly trained and compassionate staff, within environments that are both warm and nurturing. We pride ourselves on being innovative, solution-focused, and committed to achieving the best possible outcomes for every person in our care. About The Role As a Senior Support Worker, you’ll be instrumental in providing high-quality, enabling care, facing new challenges and rewards daily. Your leadership and expertise are key to our success. Key Responsibilities · Develop and maintain detailed, person-centred support plans that promote health, wellbeing, relationships, and diversity, while ensuring compliance with legal and safety standards. · Implement robust activity plans that encourage autonomy, new experiences, and flexibility, regularly engaging with individuals to seek their views. · Support individuals in financial planning, medication self-administration, and regular health reviews, adhering to the Mental Capacity Act principles. · Tailor the environment to meet individual needs, ensuring Health and Safety policies, including Fire Safety, are followed. · Recruit and manage staff through robust induction, supervision, and training processes, ensuring person-centred schedules and personal development plans. · Deliver outstanding care and support by adhering to Salutem's Quality Assurance framework, embodying core values, and managing incidents according to policies. About You: - Compassionate and Empathetic: Naturally caring and understanding. - Strong Communicator: Excellent interpersonal and communication skills. - Detail-Oriented and Organised: Able to manage multiple tasks efficiently. - Proactive and Innovative: Always looking for ways to improve care delivery. - Committed to Diversity and Inclusion: Respectful of all backgrounds and beliefs. - Team Player: Collaborative and supportive within the team. Apply Now! Don’t meet every single requirement? We still encourage you to apply! At Salutem Care and Education, we’re committed to creating an inclusive and diverse environment guided by our core values. Your potential and alignment with our values might be exactly what we’re looking for—sometimes more so than your current experience. If you’re excited about the opportunity to grow with us, we’d love to hear from you! Our Core Values: ➡️Supportive: Helping everyone reach their full potential. ➡️Ambitious: Striving for the best outcomes. ➡️Loyal: Prioritising our staff and the people we support. ➡️Unique: Innovating without compromising quality. ➡️Transparent: Fostering openness and mutual respect. ➡️Engaging: Partnering with everyone involved. ➡️Meaningful: Offering fulfilling opportunities. Why Choose Us? Emotional Support: 24/7 Employee Assistance, mental health resources, meditation apps, and bereavement support. Medical Support: Free Online GP access, Health Cash Plan, Cancer Cover, and Menopause support. Financial Support: Flexible pay with Wagestream, utility bill savings, Money Helper, and Life Assurance. Physical Support: Online workouts, Cycle to Work scheme, gym discounts, and National Trust activities. Still not convinced? We have been recognised as a Top Employer 2025 in the United Kingdom. We have been named as a Top 50 Inspiring Workplace Uk & Ireland We are a Disability confident committed company. We have a high percentage of Good or Outstanding homes and all our children’s home are rated Good or Outstanding. Salutem Care and Education is dedicated to protecting and promoting the well-being of children, young adults, and vulnerable individuals. As part of our safer recruitment process, the successful candidate will be required to complete thorough pre-employment checks, including an enhanced DBS and, where applicable, overseas criminal record checks

We are looking for individuals and groups of Solicitors, who have expertise in Criminal Law with 3 years PQE + to join our consultancy.

Criminal (Duty) Solicitor - DerbyshireA leading law firm with offices across Derbyshire and Nottinghamshire, and one of the largest practices in the East Midlands, is looking for a duty accreditedCriminal Solicitor to join their Derby-based team. This is an exciting opportunity for an experienced cr

Enhancing and developing relationships within Criminal Justice Services and building strong links between Health, Social Services and the Criminal Justice System. This post is subject to the Rehabilitation of Offenders Act (Exceptions Order) 1975 and as such it will be necessary for a submission for

A legal support firm in the United Kingdom is seeking a motivated Criminal Paralegal to join their busy defence team. The role involves assisting solicitors in preparing criminal cases, drafting legal documents, and managing case files. Ideal candidates will have strong organisational and communicat

A legal recruitment agency is seeking a talented Criminal Barrister to transition into a Prosecutions role in Nottinghamshire/Hybrid. Ideal candidates will have a robust background in criminal law, strong advocacy skills, and a desire to specialize in prosecution, all while benefiting from a collabo

A well-established criminal defence firm is seeking an experienced Criminal Duty Solicitor to join their reputable team in North Yorkshire.

Criminal investigations and criminal proceedings. Applicants must have experience of criminal investigations (including police station experience) and prosecutions. CRIMINAL / REGULATORY SOLICITOR.

A leading legal recruitment agency is seeking an experienced Criminal Litigation Lawyer for a permanent position within a local authority in Harrow, England.

A leading healthcare provider in the UK seeks a Criminal Justice Liaison and Diversion Peer Support Worker to engage with individuals in the criminal justice system, fostering supportive relationships and guiding them towards recovery goals.

The ideal candidate will have at least 6 months of experience in a busy criminal defence practice and must be local.

Criminal Solicitor (Newly Qualified), West Midlands, £45,000+ (DOE) - Leading regional law firm is currently looking to hire a Newly Qualified Criminal Solicitor. You will join a successful team, taking on a broad range of criminal matters attending Police Stations and Magistrates’ Courts, as par

Criminal Solicitor, Berkshire, NQ+, £30-40K DOE – A new opportunity for a Criminal Solicitor to join a respected and growing team within this highly regarded firm. A leading firm with a strong reputation in criminal defence work. This is a great opportunity for someone looking to build their care

This is an exciting opportunity for an experienced Criminal Duty Solicitor to join this well-established law firm. Applications are welcomed from qualified Solicitors, Barristers or Legal Executives with at least 3+ years’ experience in Criminal Law. Ideally you will be Duty qualified and have pro

A top-ranked national Criminal Defence firm is expanding and seeking experienced Duty Solicitors, HCAs, Barristers, and Solicitors across various UK offices.

A leading law firm in the West Midlands is seeking a Newly Qualified Criminal Solicitor. This role offers the opportunity to handle a diverse range of criminal matters while being part of a supportive and ambitious team. Ideal candidates will possess Duty Solicitor accreditation and some experience

The successful candidate will manage a caseload of criminal defence cases and represent clients at police stations, requiring excellent advocacy and communication skills. Applicants should have at least 1 year PQE in criminal law and passion for publicly funded legal work.

Criminal Duty Solicitor (1+ PQE) – North Yorkshire – £35,000+ (DOE). A well-established criminal defence firm is looking to appoint an experienced Duty Solicitor to join its busy and reputable team. In this position, you will represent clients at the police station and Magistrates' Court, provi

A reputable firm is seeking an experienced Criminal Solicitor to join their criminal defence department. This is an excellent opportunity for someone looking to continue their work in criminal law within a firm that values professionalism and teamwork. The appointed solicitor will manage a diverse c

Ideal candidates will be qualified lawyers passionate about criminal law with strong advocacy and interpersonal skills.

Our Department of Criminology and Criminal Justice (Postgraduate Programmes) is a dynamic academic community with deep expertise across criminology, law enforcement and criminal justice practice. We are looking for a student‑centred Head of Department to lead our Postgraduate Criminology and Crimi

Criminal Solicitor, 2+ Years PQE, West Midlands, £50,000+ (DOE) – This role offers the opportunity to manage a varied caseload while working closely with a supportive team and building strong client relationships. Undertaking a variety of criminal litigation work on behalf of private and commerci

A legal recruitment agency seeks a Locum Civil & Criminal Litigation Lawyer to support Local Authorities with litigation matters.

A prominent legal recruitment firm in London is seeking an experienced Senior Criminal Litigation Lawyer for a locum contract with a large local authority. The role involves managing a diverse caseload of criminal matters and potentially leading a small team. Applicants should hold a relevant legal

This role will involve assisting with applied research opportunities with Criminal Justice Partners, including sensitive work and collaboration with organizations such as the Ministry of Justice.

You must have experience in criminal litigation from local authority. How to apply for the Criminal Litigation Lawyer position. They are looking for an experienced criminal litigation lawyer to become part of their friendly and collaborative team, handling a varied and engaging caseload.

Ideal candidates will have strong advocacy skills and experience in serious criminal cases. A leading criminal law practice in Greater London is seeking a motivated Crime Solicitor with 2-3 years' PQE.

A criminal defence practice in Greater London is looking for a supervising solicitor to manage a diverse caseload and assist partners. The ideal candidate will have experience in criminal defence and knowledge of legal aid procedures.

We’re looking for a Criminal Justice Recovery Practitioner for our Merton Service. We are seeking an enthusiastic and experienced criminal justice drug and alcohol recovery practitioner. Relevant experience as a criminal justice drug and alcohol recovery practitioner.

Ideal for Criminology graduates or those aspiring to work in Criminal Justice, this full-time role involves providing 1:1 mentoring and helping students develop coping strategies.

A governmental legal authority in the United Kingdom is looking for a qualified lawyer or solicitor interested in criminal prosecution. The ideal candidate must hold a law degree, demonstrate knowledge of criminal law, and a commitment to public service.

Aspiring Criminal Justice Officer – Learning Support Assistant Hillingdon. Education and Training – Aspiring Criminal Justice Officer – Learning Support Assistant – Hillingdon. Are you currently working as a Learning Support Assistant and looking to take the next step towards a career in cri

This position involves representing clients from police stations to court hearings and managing a diverse caseload of criminal defence cases. The ideal candidate will be a qualified solicitor in England & Wales with experience in criminal law.

A leading legal recruitment firm is seeking a Criminal Defence Solicitor in West Yorkshire to manage a varied caseload of criminal defence matters.

We are looking for an experienced researcher to assist the school with applied research opportunities with Criminal Justice Partners.

Criminal Duty Solicitor / 1+ PQE / North Yorkshire / £35,000+ DOE. A well established criminal defence firm is looking to appoint an experienced Duty Solicitor to join its busy and reputable team. In this position, you will represent clients at the police station and Magistrates’ Court, providing

A well-established criminal defence firm with strong succession plans and a proven commitment to professional development is looking to expand its team. They pride themselves on providing top-quality criminal defence services while supporting the growth and development of their people. With relevant

A health and wellbeing support organization is seeking a Criminal Justice Recovery Practitioner in Greater London.

Behaviour Mentor – Aspiring Criminal Justice Worker – Woodley. Are you considering a future career in Criminal Justice, Youth Offending, or Probation Services?. Ideal for: Criminology graduates or aspiring Criminal Justice professionals.

You will ensure a high quality and consistent service to service users with complex needs who are involved in the criminal justice system. Work closely with criminal justice partners such as prisons, the police, the courts, probation and other external support agencies to ensure the effective coordi

A new role for an experienced Duty Criminal Solicitor to join a busy team. Applications are sought from qualified solicitors or legal executives with experience in a fast‑paced criminal law environment.

Our Client is a leading UK Criminal Defence barristers chambers in the heart of the City of London known for its excellence in Criminal Law and dedication to high-level client representation. This role is ideal for Criminal Barrister passionate about Criminal Law and committed to long-term career gr

This role involves working in diverse practice areas such as Civil Litigation, Criminal Law, and Corporate Advisory.

Experience in criminal law practice, ideally with some experience in either Magistrates Court or Crown Court settings. This is an excellent opportunity for dynamic solicitors or barristers who are passionate about criminal law and advocacy. Provide expert legal advice and support to clients facing c

A healthcare organization in the East Midlands seeks a Peer Support Worker to assist individuals in their recovery journey as part of the Criminal Justice Liaison and Diversion Team.

A specialist education provider in Hillingdon is seeking an Aspiring Criminal Justice Officer – Learning Support Assistant. A rewarding opportunity for those pursuing a career in criminal justice.