At a Glance
- Tasks: Investigate fraud cases and collaborate with various agencies to protect public funds.
- Company: Join the Department for Work and Pensions, a vital public service.
- Benefits: Enjoy work-life balance, career progression, and skill development opportunities.
- Other info: Dynamic role with opportunities to learn and grow in a supportive environment.
- Why this job: Make a real difference in society by tackling fraud and supporting vulnerable communities.
- Qualifications: Strong communication skills and a keen eye for detail are essential.
The predicted salary is between 28000 - 35000 £ per year.
Do you have an inquisitive mind? Do you enjoy engaging with customers? If so, we need you! The Department for Work and Pensions (DWP) is responsible for welfare, pensions and child maintenance policy and is responsible for helping people move into employment, supporting pensioners and protecting some of the most vulnerable in our society. Counter Fraud Compliance and Debt’s (CFCD) aim is to drive down the level of fraud, error and debt within the benefit system, to protect the public purse. As part of CFCD you will be at the heart of DWP’s efforts to reduce fraud and error in the benefit system. This is a hugely important public service, and our challenge is bigger than ever. If you want to join somewhere that recognises the importance of work‑life balance, where you can learn new skills and progress your career, then CFCD is the place for you. As a Fraud Investigator, your work will change based on business needs, so adaptability and flexibility are essential.
Key Responsibilities
- Request necessary evidence from designated sources using Authorised Officer powers and the Operational Intelligence Service.
- Collaborate with other departments and organisations like Local Authorities, Police and HMRC within the framework of any existing partnership agreements.
- Research and gather information for investigations, ensuring it meets legal standards.
- Complete Requests for Information (RFIs) as needed.
- Record, retain, and review collected materials for criminal investigations for disclosure purposes.
- Recommend next steps for action to Team Leaders for consideration.
- Conduct Interviews under Caution as per legal guidelines under the Police and Criminal Evidence Act 1984 (England and Wales).
- Prepare prosecution cases following Crown Prosecution Service (CPS) and National File Standard guidance (England & Wales).
- Attend court and give evidence in criminal cases and appeal tribunals.
- Maintain quality standards by following DWP policies and procedures, and CFCD operational instructions.
- Work effectively within a team and contribute to team goals.
- Promote fraud awareness within DWP and to external partners.
- Communicate confidently and professionally with internal staff and external agencies.
Fraud Investigator – North-East employer: Government Recruitment Service
The Department for Work and Pensions (DWP) is an exceptional employer that prioritises work-life balance while offering meaningful career progression opportunities. As a Fraud Investigator in the North-East, you will be part of a dedicated team committed to protecting vulnerable members of society, with access to continuous learning and development in a supportive work culture. Join us to make a real difference in public service and enjoy the unique advantages of working within a vital government department.
Contact Details:
Government Recruitment Service Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Fraud Investigator – North-East
✨Tip Number 1
Get to know the company! Research DWP and CFCD to understand their mission and values. This will help you tailor your conversations and show that you're genuinely interested in being part of their team.
✨Tip Number 2
Practice your interview skills with a friend or in front of a mirror. Focus on how you can demonstrate your adaptability and flexibility, as these are key traits for the Fraud Investigator role.
✨Tip Number 3
Network like a pro! Connect with current employees on LinkedIn or attend industry events. This can give you insider knowledge and potentially a foot in the door when applying through our website.
✨Tip Number 4
Prepare some questions to ask during your interview. This shows you're engaged and helps you assess if DWP is the right fit for you. Think about what you want to know regarding work-life balance and career progression.
We think you need these skills to ace Fraud Investigator – North-East
Some tips for your application 🫡
Show Your Inquisitive Side:Since the role is all about investigation, make sure to highlight your inquisitive nature in your application. Share examples of how you've used your curiosity to solve problems or gather information in past experiences.
Engage with the Job Description:Take a good look at the job description and tailor your application to reflect the key responsibilities. Use similar language and phrases to show that you understand what we're looking for and how you fit into the picture.
Demonstrate Adaptability:Flexibility is key in this role, so don’t forget to mention times when you've had to adapt to changing circumstances. This will show us that you're ready to tackle whatever comes your way in the fast-paced world of fraud investigation.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It’s the best way to ensure your application gets to us directly and allows you to keep track of your progress. Plus, it’s super easy!
How to prepare for a job interview at Government Recruitment Service
✨Know Your Stuff
Make sure you understand the role of a Fraud Investigator and the key responsibilities outlined in the job description. Brush up on relevant laws, especially the Police and Criminal Evidence Act 1984, as well as the Crown Prosecution Service guidelines. This will show that you're serious about the position and ready to hit the ground running.
✨Engage with Examples
Prepare specific examples from your past experiences that demonstrate your adaptability, teamwork, and communication skills. Think about times when you've successfully collaborated with other departments or handled sensitive information. This will help you illustrate your fit for the role and how you can contribute to the team.
✨Ask Smart Questions
Come prepared with thoughtful questions about the role and the department. Inquire about the challenges the CFCD faces in reducing fraud and error, or ask how success is measured in this position. This shows your genuine interest in the role and helps you assess if it's the right fit for you.
✨Practice Makes Perfect
Conduct mock interviews with a friend or family member to practice your responses. Focus on articulating your thoughts clearly and confidently, especially when discussing legal standards and investigative processes. The more comfortable you are speaking about your qualifications, the better you'll perform in the actual interview.
