At a Glance
- Tasks: Lead digital investigations and develop innovative strategies to tackle fraud.
- Company: Join DVSA's Fraud Lab, a leader in digital investigation.
- Benefits: Enjoy a competitive salary, generous leave, and flexible working options.
- Other info: Great opportunities for career growth and professional development.
- Why this job: Make a real impact by protecting services and shaping digital investigation capabilities.
- Qualifications: Experience in complex investigations and digital techniques is essential.
Are you an innovative digital specialist with experience of uncovering intelligence and evidence from digital and online sources to support complex fraud investigations? Can you turn complex digital evidence and data into actionable intelligence that supports enforcement activity and delivers tangible investigative outcomes? Would you like to help shape DVSA's digital investigation capability and play a key role in protecting the integrity of our services? If so, we’d love to hear from you!
The DVSA Fraud Lab is a specialist team at the forefront of tackling fraud and serious non-compliance across driver, rider and vehicle services. Bringing together expertise in digital investigations, intelligence and analysis, the team supports complex and sensitive enforcement activity by identifying digital opportunities, developing innovative investigative approaches, and transforming data into evidence and intelligence.
As a Fraud Lab Digital Specialist, you will provide expert digital investigative support to complex and high-profile fraud investigations. You will support the acquisition and interpretation of digital evidence and help ensure the lawful and proportionate use of digital investigative techniques in line with legislative and policy requirements. You will identify and exploit digital opportunities, conduct and advise on Open-Source Intelligence (OSINT) activity, and provide specialist advice and oversight to investigators and intelligence professionals. Working closely with key stakeholders, you will develop innovative investigative approaches and deliver critical intelligence and insights that strengthen investigations and enhance DVSA's growing digital investigation capability.
Your responsibilities will include, but aren’t limited to:
- Lead the digital aspects of complex fraud and enforcement investigations, developing innovative digital strategies and ensuring opportunities to obtain intelligence and evidence are fully exploited.
- Co-ordinate the use of investigatory powers and specialist digital capabilities, supporting compliance with legal frameworks and ensuring investigative activity meets professional and evidential standards.
- Act as DVSA's specialist adviser on digital investigations and OSINT, providing expert guidance to investigators and managers on digital evidence, online enquiries and emerging investigative techniques.
- Build and develop digital investigation capability across DVSA, sharing knowledge, delivering training and driving innovation to strengthen the organisation's response to fraud and serious non-compliance.
To be successful in this role you will need to have the following experience:
- Proven investigative experience including in planning, conducting, and managing complex criminal or fraud investigations.
- Familiarity with key criminal justice legislation and investigative procedures.
- An understanding of digital investigation techniques and the opportunities they provide in tackling fraud and non-compliance.
- Ability to collect and analyse data from IT systems, devices, telecoms, open sources, and specialised databases.
- Experience of using analytical tools or methods, such as data mining, social network analysis, or forensic data tools.
- Ability to communicate complex digital information, including presenting detailed technical findings to non-technical internal and external stakeholders.
If you feel you are a suitable candidate and would like to work for DVSA, please click apply to be redirected to our website to complete your application.
Fraud Lab Digital Specialist in Nottingham employer: DVSA.GOV
The Driving & Vehicle Standards Agency (DVSA) is an exceptional employer that prioritises employee well-being and professional growth. With a generous pension contribution, flexible working options, and a supportive work culture, DVSA fosters an environment where employees can thrive while making a meaningful impact on public service. Join us in Birmingham, Bristol, or other locations to develop your surveying skills and contribute to strategic asset management across Great Britain.
StudySmarter Expert Advice🤫
We think this is how you could land Fraud Lab Digital Specialist in Nottingham
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✨Show Off Your Skills with Capture the Flag Competitions
Participate in Capture the Flag (CTF) competitions; these are not just a fun way to boost your skills but also a chance to showcase your talent to potential employers. Many companies, including DVSA.GOV, love seeing candidates who actively engage in these challenges.
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We think you need these skills to ace Fraud Lab Digital Specialist in Nottingham
Some tips for your application 🫡
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How to prepare for a job interview at DVSA.GOV
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