Sean Bradley

Experience

• 

  London borough hammersmith and fulham

  Jun 2009 - Oct 2010

  Corporate fraud investigator

  Invetigator of fraud within the council

• 

  MG Building and Maintenance

  Oct 2010 - Dec 2010

  Operations Manager

  Sourced new bussinessDay to running of bussiness and management of site operativesPPERisk managementSourcing of materials Completed works inspectionsMeeting clientsFacilities manager for works meeting and signing off for invoicing

• 

  Thurrock Council

  Jun 2011 - Nov 2013

  Fraud Investigator

  Fraud investigatorCorporateHousing BenefitsInsurance

• 

  Southern Housing Group

  Nov 2013 - Oct 2014

  Lead Housing Fraud Investigations Officer
• 

  Southend Borough Council

  Oct 2014 - Oct 2017

   Actively mitigate risk by managing and investigating high volume of economic crime cases including Money Laundering, Bribery, Corruption and procurement fraud. Organise and compile reports to highlight problem areas and design processes to mitigate these issues. Monitor internal and external stakeholders to detect any fraudulent activity. Audit financial crime risk/trends on products and services and prepare presentations to offer advice in these areas. Develop court files to aid in the prosecution of offenders as well as give evidence to all levels of the judiciary. Show less

  • criminal and civil fraud investigator

    Oct 2014 - Oct 2017

  • Corporate Fraud Investigations Specialist

    Oct 2014 - Oct 2017
• 

  Clarion Housing Group

  Oct 2017 - Oct 2020

  Tenancy Specialist
• 

  Thurrock Council

  Oct 2020 - now

  criminal and civil fraud investigations in local government fraud, central government fraud, Business bounceback loan fraud, CBILs working with NCA, Police and other government organisations.https://www.natis.police.uk/

  • Fraud Investigator

    Oct 2020 - now

  • Fraud Investigator

    Oct 2020 - now