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- Tasks: Investigate fraud cases and collaborate with various agencies to safeguard public funds.
- Company: Join the DWP, a vital organisation supporting welfare and protecting vulnerable individuals.
- Benefits: Enjoy work-life balance, skill development, and opportunities for career advancement.
- Why this job: Make a real impact in your community while working in a dynamic and supportive environment.
- Qualifications: Curiosity, adaptability, and a willingness to learn are key; no prior experience required.
- Other info: Engage with diverse teams and contribute to important public service initiatives.
Do you have a curious mind and enjoy engaging with customers? If so, we need you!
The Department for Work and Pensions (DWP) handles welfare, pensions, and child maintenance policy, helping people find jobs, supporting pensioners, and protecting vulnerable individuals. Counter Fraud Compliance and Debt (CFCD) works to reduce fraud, errors, and debt in the benefit system to safeguard public funds.
As part of CFCD, you will help DWP reduce fraud and errors in the benefit system, an essential public service with growing importance.
Join us if you value work-life balance, want to learn new skills, and advance your career.
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) and Common Law (Scotland).
- Prepare prosecution cases following Crown Prosecution Service (CPS) and National File Standard guidance (England & Wales) and in line with Crown Office & Procurator Fiscal Service guidance in (Scotland).
- 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.
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Fraud Investigator - North East employer: www.findapprenticeship.service.gov.uk - Jobboard
Contact Detail:
www.findapprenticeship.service.gov.uk - Jobboard Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud Investigator - North East
✨Tip Number 1
Familiarise yourself with the legal frameworks and guidelines relevant to fraud investigation, such as the Police and Criminal Evidence Act 1984. This knowledge will not only help you in interviews but also demonstrate your commitment to understanding the role.
✨Tip Number 2
Network with professionals in the field of fraud investigation or related areas. Attend local events or join online forums where you can connect with current or former DWP employees to gain insights into the role and the organisation's culture.
✨Tip Number 3
Prepare for situational questions by thinking about how you would handle various scenarios that may arise in fraud investigations. Being able to articulate your thought process and decision-making skills will set you apart during the interview.
✨Tip Number 4
Showcase your adaptability and flexibility by providing examples from your past experiences where you've successfully navigated changing circumstances. This is crucial for a role that requires responding to evolving business needs.
We think you need these skills to ace Fraud Investigator - North East
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Fraud Investigator at DWP. Familiarise yourself with the key tasks mentioned in the job description, such as conducting interviews and preparing prosecution cases.
Tailor Your CV: Customise your CV to highlight relevant experience and skills that align with the job requirements. Emphasise your adaptability, customer engagement skills, and any previous experience in investigations or compliance.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your curiosity and passion for the role. Mention specific examples of how you've demonstrated the skills required, such as collaboration with other departments or handling sensitive information.
Proofread Your Application: Before submitting, carefully proofread your application materials. Check for spelling and grammatical errors, and ensure that all information is clear and concise. A polished application reflects your attention to detail.
How to prepare for a job interview at www.findapprenticeship.service.gov.uk - Jobboard
✨Show Your Curiosity
As a Fraud Investigator, having a curious mind is crucial. During the interview, demonstrate your inquisitive nature by asking insightful questions about the role and the challenges faced by the department. This shows your genuine interest in the position and your proactive approach to problem-solving.
✨Highlight Your Adaptability
The job requires flexibility and adaptability due to changing business needs. Be prepared to share examples from your past experiences where you successfully adapted to new situations or challenges. This will illustrate your ability to thrive in a dynamic environment.
✨Emphasise Team Collaboration
Collaboration with various departments and external organisations is key in this role. Discuss your experience working in teams and how you contributed to achieving common goals. Highlight any specific instances where teamwork led to successful outcomes in investigations or projects.
✨Prepare for Legal Scenarios
Since the role involves conducting interviews under caution and preparing prosecution cases, it’s important to show your understanding of legal standards. Brush up on relevant laws and be ready to discuss how you would handle sensitive information and ensure compliance during investigations.
