Lead Fraud & Financial Investigations Specialist

Department for Work and Pensions (DWP); Eastbourne; On-site; GBP 30,000 - 45,000; Full time

Job summary

A government agency is seeking a Financial Investigator to tackle serious and organized crime, focusing on unlawful activities affecting public services. The role involves leading investigations, collaborating with law enforcement, and preparing evidence for prosecution. Candidates should have experience in investigations, financial analysis skills, and be motivated to deliver outcomes in challenging situations. Training for accreditation will be provided, making this an excellent opportunity for those eager to make a difference in public service.

Qualifications

• Experience in dealing with law enforcement and investigations.
• Knowledge of the Proceeds of Crime Act (POCA) 2002 and Criminal Justice Act (CJA) 1988.
• Ability to work across multiple law enforcement agencies.

Responsibilities

• Lead financial investigations into serious crime against DWP.
• Collaborate with law enforcement on organized crime operations.
• Conduct formal briefings and arrest procedures.
• Undertake advanced interviews under caution.
• Prepare evidence submissions for prosecution processes.
• Engage with lawyers during investigations.

Skills

Investigative skills

Analytical skills

Knowledge of criminal legislation

Collaboration and teamwork

Communication skills

Job description

A government agency is seeking a Financial Investigator to tackle serious and organized crime, focusing on unlawful activities affecting public services. The role involves leading investigations, collaborating with law enforcement, and preparing evidence for prosecution. Candidates should have experience in investigations, financial analysis skills, and be motivated to deliver outcomes in challenging situations. Training for accreditation will be provided, making this an excellent opportunity for those eager to make a difference in public service.