Tenancy Investigations Officer

Closing on: Oct 9, 2025

🩺 We’re Hiring – Tenancy Investigations Officer
📍 Location: Hackney, London
🔖 Reference – SCS689
🕒 Job Type: Locum – Full Time, Temporary
💼 Start Date: ASAP
💰 Rate/Salary: £244 per day (Umbrella)

About the Role:
Connect2Hackney is proud to be recruiting on behalf of the London Borough of Hackney for a Tenancy Investigations Officer to join their high-performing Audit and Anti-Fraud team. This is an exciting opportunity for an experienced investigator to make a meaningful impact in one of London’s most dynamic and diverse boroughs.

You will provide a comprehensive investigation service into cases of tenancy fraud across the borough, ensuring Hackney’s housing services operate with integrity. You will lead investigations from referral through to conclusion, obtaining robust evidence to support legal action and repossession of misused properties.

Key Responsibilities:
• Manage a caseload of tenancy fraud investigations independently
• Conduct interviews, take witness statements, and liaise with internal and external partners including the police
• Collect and analyse evidence from multiple systems and sources
• Prepare professional case reports and updates for senior stakeholders
• Deliver fraud awareness training to housing staff
• Ensure compliance with legislation including PACE, RIPA, DPA, HRA, and Council policies

Requirements:
• Recognised qualification in counter fraud (e.g., Accredited Counter Fraud Specialist) or significant experience in tenancy fraud investigations
• Strong knowledge of legislation: Fraud Act, POSHFA, PACE, Housing Acts
• Proven background in investigative or counter-fraud work, ideally within the public sector
• Excellent written and verbal communication skills
• Ability to prioritise and manage a varied workload effectively
• Willingness to work flexibly, including evenings and weekends if required
• Enhanced DBS (must be on the Update Service)

Why Join Us?
• Work within a progressive, high-performing team
• Play a key role in protecting valuable social housing stock
• Join a borough recognised for equality, diversity, and innovation

🎁 Referral Bonus Available!
Earn a reward through our referral incentive—if you know anyone looking for Locum or Permanent work, refer them to us here:
👉 https://supplycaresolutions.co.uk/candidates/referral-form/
Terms and conditions apply.

📝 Apply Now
To apply, please email the following documents to Esther@supplycaresolutions.co.uk:
• Up-to-date CV
• Proof of eligibility to work in the UK (Passport or Share Code with Passport)
• Proof of National Insurance (payslip, P45/P60, or HMRC letter)
• Enhanced DBS Certificate (must be on the Update Service)

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🌐 About Supply Care Solutions
Supply Care Solutions has a wide range of locum opportunities across the UK, recruiting professionals across all specialisms and grades.
Please note: All locums must be contract-compliant before commencing work through our agency.
We work in full compliance with Monitor/TDA rate caps, ensuring transparency and fair practice across all placements.

Job Category: Tenancy Investigations Officer
Contract Type: Full Time Temp
Job Location: Hackney

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