Lead Fraud & Financial Investigations Specialist

Department for Work and Pensions (DWP); Basildon; On-site; GBP 35,000 - 50,000; Full time

Job summary

A public service organization seeks a Financial Investigator to tackle serious and organized crime impacting vulnerable individuals. You will lead investigations and collaborate with law enforcement agencies. The role involves conducting financial investigations under the Proceeds of Crime Act, making informed decisions, and engaging in advanced interviews. This dynamic position offers specialized training and support to achieve accreditation as you address evolving criminal activities within the agency's mandate.

Qualifications

• Proven experience in conducting financial and criminal investigations.
• Ability to analyze complex data and make informed decisions.
• Understanding of the Proceeds of Crime Act and other relevant legislation.

Responsibilities

• Lead criminal investigations into serious and organised crime against DWP.
• Engage with law enforcement and government partners on joint operations.
• Conduct formal briefings with law enforcement agencies.
• Organize arrest, search, and seizure procedures.
• Undertake interviews under caution according to PACE.

Skills

Experience in investigations

Analytical skills

Knowledge of legislative requirements

Ability to work with law enforcement agencies

Education

Accredited Financial Investigator

Job description

A public service organization seeks a Financial Investigator to tackle serious and organized crime impacting vulnerable individuals. You will lead investigations and collaborate with law enforcement agencies. The role involves conducting financial investigations under the Proceeds of Crime Act, making informed decisions, and engaging in advanced interviews. This dynamic position offers specialized training and support to achieve accreditation as you address evolving criminal activities within the agency's mandate.