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Regulatory Compliance Specialist

Senior Housing Fraud Investigator – Hybrid

Job in East Kilbride, South Lanarkshire, G74, Scotland, UK
Listing for: Kenyon Block Consultants
Full Time position
Listed on 2026-03-05
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading consultancy firm based in the United Kingdom seeks an experienced Senior Fraud Investigator to join their team. The position involves managing a live caseload focused on tenancy and housing fraud investigations, conducting interviews, and preparing reports for court. Applicants should have an accredited counter fraud qualification and a minimum of 2 years' relevant experience. The role offers flexible hybrid working arrangements and the opportunity to lead and mentor junior staff.
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Position Requirements
10+ Years work experience
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