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- Tasks: Lead investigations into public sector fraud and manage a team of investigators.
- Company: Join the Public Sector Fraud Authority, a key player in tackling fraud across government.
- Benefits: Competitive salary, career progression, and the chance to make a real impact.
- Why this job: Be at the forefront of fighting fraud and shaping standards in the public sector.
- Qualifications: Experience in investigations and leadership skills are essential.
- Other info: Exciting opportunity to build a new team and grow within a dynamic environment.
The predicted salary is between 36000 - 60000 £ per year.
The Public Sector Fraud Authority (PSFA) is responsible for holding departments and arms‑length bodies to account for their handling of fraud in the public sector. The Authority will write the standards for counter‑fraud work across government and hold public bodies to account against these. Working in the PSFA offers access to a wide range of stakeholders across government and the opportunity to work with various sectors in a high‑profile policy area with high media, parliamentary and ministerial interest.
The PSFA was launched on the 3rd August 2022 following an increased focus in government on tackling fraud. It succeeded the Government Counter Fraud Function (GCFF) in the Cabinet Office. The PSFA is at the centre of this function and leads work across government and public bodies to improve the prevention, detection and recovery of fraud. The PSFA Enforcement Unit is a new team dedicated to enabling action against fraud in any government department or public body.
We are seeking experienced investigations team leaders to manage teams of up to 6 investigators conducting a range of investigations into fraud against the public sector. The teams will progress criminal prosecutions, civil investigation for both subsequent POCA recovery or civil litigation and debt recovery. They will lead, develop and progress financial investigations in accordance with legislative requirements and maximise the effective use of POCA (by AFIs) and other legislation.
Responsibilities:- Lead others in lawful investigations developing cases for criminal prosecution, civil litigation, subsequent civil recovery in accordance with POCA powers (by AFIs), ensuring all legal and operational requirements are met on the way to preparing cases for submission for charge advice and/or judicial outcomes, or other compliance outcome.
- Where appropriate, manage the co‑ordination of multi‑agency operations with other government departments.
- Working with outsourced partners and their team, sift and analyse large volumes of data, during and follow complex financial investigations, and seek and act upon opportunities to obtain evidential material.
- Act as a witness in both civil litigation and criminal prosecutions.
- Act as Line manager and supervise the work of a number of HEOs as it pertains to financial investigation, prosecution.
- Build effective external partnerships and collaborate with other government departments and public bodies, and wider UK law enforcement.
- The role will require regular travel to PSFA locations, other offices and locations linked to investigations to conduct interviews and searches as required. This may include overnight stays.
Investigations Team Leader in Newcastle upon Tyne employer: Government Recruitment Service
Contact Detail:
Government Recruitment Service Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Investigations Team Leader in Newcastle upon Tyne
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, join relevant online forums, and don’t be shy about reaching out to professionals on LinkedIn. Building relationships can open doors that you didn’t even know existed.
✨Ace the Interview
Prepare for your interviews by researching common questions and practicing your responses. Use the STAR method (Situation, Task, Action, Result) to structure your answers, especially when discussing your experience in investigations. Show them you’re the right fit!
✨Showcase Your Skills
When you get the chance, highlight your specific skills related to fraud investigations and team leadership. Bring examples of past successes to the table, and don’t forget to mention how you can contribute to the PSFA’s mission of tackling fraud.
✨Apply Through Our Website
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining the fight against fraud in the public sector.
We think you need these skills to ace Investigations Team Leader in Newcastle upon Tyne
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your application to highlight how your experience aligns with the role of Investigations Team Leader. Use keywords from the job description to show that you understand what we're looking for.
Showcase Your Leadership Skills: As a team leader, it's crucial to demonstrate your ability to manage and inspire a team. Share specific examples of how you've led investigations or projects in the past, and how you’ve achieved successful outcomes.
Be Clear and Concise: When writing your application, keep it straightforward and to the point. We appreciate clarity, so avoid jargon and ensure your key points stand out. This will help us quickly see why you're a great fit!
Apply Through Our Website: We encourage you to submit your application through our website. It’s the best way to ensure your application gets into the right hands and allows us to process it efficiently. Plus, it shows you're keen on joining our team!
How to prepare for a job interview at Government Recruitment Service
✨Know Your Legislation
Familiarise yourself with the Proceeds of Crime Act and Police & Criminal Evidence Act. Understanding these laws will not only show your expertise but also demonstrate your commitment to lawful investigations, which is crucial for the role.
✨Showcase Your Leadership Skills
Prepare examples of how you've successfully led teams in previous roles. Highlight your ability to manage multi-agency operations and coordinate with various stakeholders, as this will be key in demonstrating your fit for the Investigations Team Leader position.
✨Data Analysis is Key
Brush up on your data analysis skills. Be ready to discuss how you've sifted through large volumes of data in past investigations. This will illustrate your capability to handle complex financial investigations effectively.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving abilities in real-world situations. Think about challenges you've faced in investigations and how you overcame them, as this will showcase your critical thinking and adaptability.