Frontline Verification & Fraud Prevention Officer

Government Recruitment Service

Witham

On-site

GBP 32,000 - 37,000

Full time

5 days ago
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Benefits offered by this job

Disability Confident

Job summary

Government Recruitment Service is hiring a Verification Assurance Officer for the Witham area, working on a front-line fraud prevention role within the welfare system. The job requires face-to-face work at Jobcentre sites and involves interviews, verification checks and collaboration with colleagues across centres.

The role emphasizes preventing fraud, improving verification processes, educating customers on responsibilities, and contributing to a broader Fraud, Error and Debt strategy.

Responsibilities

  • Work closely with Jobcentre and Service Centre colleagues conducting initial evidence interviews and verification activities.
  • Conduct robust interviews where a colleague suspects the validity of documents for verification of identification, housing costs, children and childcare costs in Universal Credit.
  • Conduct review meetings with customers when evidence is brought in relating to their claim to a Jobcentre.
  • Provide regular feedback on trends of fraud at office meetings and feed information to risk and intelligence teams within DWP.
  • Lead customer education sessions with Jobcentre colleagues to clarify responsibilities and consequences of non-compliance.
  • Collate and maintain accurate Management Information (MI) as directed by analysts and performance teams.

Job description

Government Recruitment Service is hiring a Verification Assurance Officer for the Witham area, working on a front-line fraud prevention role within the welfare system. The job requires face-to-face work at Jobcentre sites and involves interviews, verification checks and collaboration with colleagues across centres.

The role emphasizes preventing fraud, improving verification processes, educating customers on responsibilities, and contributing to a broader Fraud, Error and Debt strategy.

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