Frontline Verification and Fraud Prevention Officer

Government Recruitment Service

Cardiff

On-site

GBP 29,000 - 36,000

Full time

14 days+

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Benefits offered by this job

Disability Confident employer scheme

Job summary

The Government Recruitment Service is seeking a Verification Assurance Officer to join a frontline fraud prevention team covering North West and Wales. You will interview claimants, work with Jobcentre colleagues and Service Centres to verify evidence and deter fraud in the welfare system.

This permanent, full-time role requires on-site operation from a Jobcentre location in Cardiff, with travel between sites as needed.

Qualifications

  • Strong interviewing and evidence gathering abilities.
  • Ability to interpret verification documents and identify fraud indicators.
  • Experience in communicating complex information clearly to claimants.

Responsibilities

  • Conduct initial and follow-up evidence interviews with claimants and colleagues.
  • Verify identification, housing costs, and other claim elements within Universal Credit frameworks.
  • Lead customer education sessions on responsibilities and fraud awareness.

Skills

Interviewing
Fraud awareness
Communication skills
Data analysis
Stakeholder engagement

Job description

The Government Recruitment Service is seeking a Verification Assurance Officer to join a frontline fraud prevention team covering North West and Wales. You will interview claimants, work with Jobcentre colleagues and Service Centres to verify evidence and deter fraud in the welfare system.

This permanent, full-time role requires on-site operation from a Jobcentre location in Cardiff, with travel between sites as needed.

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