Dewislen
Warning Mae'r hysbyseb swydd hon wedi dod i ben ac mae'r ceisiadau wedi cau.

Fraud Investigator - North

Manylion swydd
Dyddiad hysbysebu: 22 Ionawr 2025
Cyflog: £30,975 bob blwyddyn
Oriau: Llawn Amser
Dyddiad cau: 04 Chwefror 2025
Lleoliad: Bradford
Cwmni: Government Recruitment Service
Math o swydd: Parhaol
Cyfeirnod swydd: 386759/5

Crynodeb

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.

Aelod balch o'r cynllun cyflogwyr Hyderus o ran Anabledd

Hyderus o ran Anabledd
Yn gyffredinol, bydd cyflogwr Hyderus o ran Anabledd yn cynnig cyfweliad i unrhyw ymgeisydd sy'n datgan eu bod yn anabl ac yn bodloni'r meini prawf lleiaf ar gyfer y swydd fel y diffinnir gan y cyflogwr. Mae'n bwysig nodi, mewn rhai sefyllfaoedd recriwtio fel nifer fawr o ymgeiswyr, cyfnod tymhorol ac amseroedd prysur iawn, efallai y bydd y cyflogwr am gyfyngu ar y niferoedd cyffredinol o gyfweliadau a gynigir i bobl anabl a phobl nad ydynt yn anabl. Am fwy o fanylion ewch i Hyderus o ran Anabledd.