Fraud Officer - Scotland in Galashiels

Fraud Officer - Scotland in Galashiels

Galashiels Full-Time On-site
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Within the Counter Fraud, Compliance and Debt Directorate (CFCD), we work to reduce fraud, error, and debt, to protect the public purse.

As a Fraud Officer, you’ll be at the forefront of tackling fraud within the benefits system, conducting thorough interviews and reviews, pursuing all reasonable lines of enquiry, and taking corrective action on benefit awards where necessary.

We offer a role where you can learn, progress, and maintain a healthy work-life balance while making a real impact.

As a Fraud Officer, you will:

  • Conduct robust interviews with individuals by phone or in person, gather, review and closely scrutinise detailed evidence, taking corrective action when errors are found.
  • Ensure compliance, adhering to DWP policies, CFCD operational procedures, and maintaining quality standards.
  • Collaborate with teams and external partners—promoting fraud awareness within DWP and engaging effectively with business partners.
  • Manage cases effectively, gathering and verifying information to support accurate benefit reassessments and overpayment calculations.
  • Handle sensitive information, maintaining accurate records, redacting sensitive material, and liaising with other departments.
  • Prioritise your workload, navigating shifting priorities efficiently in a fast-paced environment.

Due to the nature of this role, it will require occasional travel and overnight stays.

Proud member of the Disability Confident employer scheme

Fraud Officer - Scotland

Company: Government Recruitment Service

Salary: £32,700 to £32,700 a year

Hours: Full-time

Location: Galashiels

Job type: Permanent

Posting date: 28 Oct 2026

Closing date: 10 Nov 2026

Summary

Within the Counter Fraud, Compliance and Debt Directorate (CFCD), we work to reduce fraud, error, and debt, to protect the public purse.

As a Fraud Officer, you’ll be at the forefront of tackling fraud within the benefits system, conducting thorough interviews and reviews, pursuing all reasonable lines of enquiry, and taking corrective action on benefit awards where necessary.

We offer a role where you can learn, progress, and maintain a healthy work-life balance while making a real impact.

As a Fraud Officer, you will:

  • Conduct robust interviews with individuals by phone or in person, gather, review and closely scrutinise detailed evidence, taking corrective action when errors are found.
  • Ensure compliance, adhering to DWP policies, CFCD operational procedures, and maintaining quality standards.
  • Collaborate with teams and external partners—promoting fraud awareness within DWP and engaging effectively with business partners.
  • Manage cases effectively, gathering and verifying information to support accurate benefit reassessments and overpayment calculations.
  • Handle sensitive information, maintaining accurate records, redacting sensitive material, and liaising with other departments.
  • Prioritise your workload, navigating shifting priorities efficiently in a fast-paced environment.

Due to the nature of this role, it will require occasional travel and overnight stays.

Proud member of the Disability Confident employer scheme

About Disability Confident

Disability Confident is a government scheme. It encourages employers to recruit and retain disabled people and those with long term health conditions.

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Fraud Officer - Scotland in Galashiels employer: Government Recruitment Service

The Ministry of Justice is an exceptional employer, offering a dynamic and inclusive work environment where finance professionals can thrive. With a strong commitment to employee development, flexible working options, and a robust pension scheme, the MoJ fosters a culture of collaboration and innovation, ensuring that every team member has the opportunity to influence key financial strategies that impact the nation. Located nationally, this role provides the unique advantage of engaging with diverse stakeholders across the UK, making it a rewarding place for those seeking meaningful contributions to public service.

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Contact Details:

Government Recruitment Service Recruitment Team