Tracey Field
@traceyfield
Senior Fraud Investigator with extensive experience in complex investigations.
United KingdomWhat I'm looking for
I am a dedicated Senior Fraud Investigator with a wealth of experience in managing complex fraud investigations across various sectors. Currently, I lead a team at the London Borough of Newham, where I specialize in tenancy, corporate, and procurement fraud. My role involves collaborating with multiple agencies, including Border Force and HMRC, to gather essential data and evidence, ensuring thorough investigations that uphold the integrity of the council.
Throughout my career, I have demonstrated a strong ability to implement new policies and deliver training to enhance team performance. My previous positions have equipped me with extensive knowledge of the criminal justice system, allowing me to prepare and present evidence for court cases effectively. I pride myself on my excellent communication skills, which enable me to engage with stakeholders at all levels and influence outcomes positively.
Experience
Work history, roles, and key accomplishments
Senior Fraud Investigator
London Borough of Newham
Aug 2021 - Present (3 years 10 months)
Managed a team of 2 while investigating complex fraud cases across various council areas. Collaborated with multiple agencies to gather evidence and prepared reports for court. Implemented new policies and provided training on fraud prevention.
Housing Fraud Investigator
Harlow Council
May 2018 - Aug 2021 (3 years 3 months)
Investigated tenancy fraud allegations, maintained detailed records, and prepared cases for court. Promoted awareness of fraud within the council and delivered training to staff.
Anti-Social Behaviour Officer
Chelmer Housing Partnership
Jul 2016 - May 2018 (1 year 10 months)
Managed anti-social behaviour cases, conducted interviews, and developed action plans. Collaborated with various agencies and attended court for hearings.
Rent Team Manager
Pinnacle Housing
Jul 2007 - Jul 2011 (3 years 11 months)
Managed a team of 8 Rent Officers, overseeing performance and rent arrears for 750 properties. Developed new policies and improved team efficiency.
Senior Housing Manager
Pinnacle PSG
Jan 2008 - Jan 2008 (0 months)
Deputized for the Contract Manager, managed staff, and introduced new policies for anti-social behaviour. Chaired tenant meetings and improved contractor efficiency.
Education
Degrees, certifications, and relevant coursework
BTeC Level 3 in Management
BTeC Level 3, Management
2019 - 2019
Completed BTeC Level 3 in Management, focusing on essential management skills and practices applicable in various professional settings.
Accredited Counter Fraud Specialist
Accredited Counter Fraud Specialist, Fraud Investigation
2018 - 2018
Achieved accreditation as a Counter Fraud Specialist, gaining in-depth knowledge and skills in fraud investigation methodologies.
BTeC Level 3 Advanced Community Safety
BTeC Level 3, Community Safety
2015 - 2015
Completed BTeC Level 3 Advanced Community Safety, focusing on crime and nuisance management for practitioners.
Understanding & Working with People with Learning Disabilities
Training, Social Work
2011 - 2011
Participated in training to understand and work effectively with individuals with learning disabilities.
Safeguarding Children
Training, Child Protection
2009 - 2009
Completed training in Safeguarding Children, focusing on protective measures and best practices in child welfare.
Tech stack
Software and tools used professionally
Availability
Location
United KingdomAuthorized to work in
Job categories
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