Counter Fraud Investigator - London, United Kingdom - Driver and Vehicle Standards Agency
Description
Details:
Reference number:
Salary:
- £26,780
Job grade:
- Executive Officer
Contract type: - Permanent
Business area: - DVSA
- Enforcement
Type of role: - Internal Audit
- Investigation
- Operational Delivery
Working pattern: - Flexible working, Fulltime, Job share, Parttime
Number of jobs available: - 3Contents
About the job
Benefits:
Things you need to know
Location
- London (region), South East EnglandAbout the job
Job summary:
_To find out more about how we champion diversity and inclusion in the workplace and making DVSA a great place to work __visit our Careers website_
_._
Do you have experience dealing with criminal investigations?
Have you got excellent organisational skills?
Are you someone who is happy to communicate at all levels?
If so, we would like to hear from you
Job description:
The Counter Fraud Investigator is responsible for the day-to-day investigations across the Driver & Vehicle Standards Agency (DVSA) Driver/Rider/Vehicle environments.
The role holder is responsible for providing a rigor by which matters of impropriety in the areas identified above can be managed and actioned as required by the Investigation Manager, Senior Investigation Manager, and the Head of Counter-Fraud.
Responsibilities include, but are not limited to:
- Adopt the role of "Lead Investigator" when allocated, with the responsibility of planning, preparing, and managing the investigation to a criminal standard based on evidence.
- Planning and executing surveillance on target nominals, including dealing with Regulation of Investigatory Powers Act 2000 (RIPA) issues.
- Conduct investigations in line with current best practices, Police & Criminal Evidence Act (PACE) RIPA, Criminal Procedure & Investigations Act (CPIA), Data Protection Act (DPA), & Freedom of Information (FOI) and Scottish equivalents.
- Prepare full reports and papers for prosecution cases and / or Public Enquires to critical deadlines.
- Appear in court as an expert witness.
- Visit vehicle operator, and other premises to collect evidence, carry out formal interviews and take statements, instigate prosecution proceedings against operators and drivers who break vehicle safety regulations.
- Inspect vehicles carrying Hazardous Goods, check for compliance with regulations on drivers licensing, safety equipment and carriage of relevant documentation.
- Investigate all allocated reports of suspected theory and/or practical driving tests (including impersonations and technology assisted cheating at tests) and malpractice against the agency.
- Conduct and assist with multiagency investigations alongside other enforcement agencies.
- Investigate all allocated reports of suspected illegal driving instruction, suspected misconduct by approved driving instructors working with the Police where necessary and malpractice against the agency.
Additional information
This role requires frequent travel and overnight stays across the rest of the UK and therefore you will be required to hold a full valid UK driving licence.
Person specification:
To thrive in this role, you will have strong organisational skills, with the ability to work on your own, but you are also a team player.
You will have experience of criminal investigations and have the ability to extract accurate information from investigating and using your exceptional attention to detail to achieve your objective.
You can express yourself effectively and have exceptional written and verbal communication skills. You are resilient and flexible and enjoy working in a demanding role.
You would be described as a conscientious and self-motivated individual who takes responsibility and ensures all procedures are followed.
About us
The Driver and Vehicle Standards Agency (DVSA) helps keep Britain moving, safely and sustainably.
We do this by helping people through a lifetime of safe and sustainable journeys, helping them keep their vehicles safe to drive, and protecting them from unsafe drivers and vehicles.
We're working hard to:
- Make roads safer
- Improve services for our customers
- Make road transport greener and healthier
- Harness the potential of technology and data
- Grow and level up the economy
Visit the Department for Transport careers website to read more about the great opportunities and benefits of working at DVSA.
Licences:
- Full and valid UK Driving Licence
Behaviours:
More jobs from Driver and Vehicle Standards Agency
-
Theory Test Contract and Operational Support Officer
Nottingham, United Kingdom - 3 weeks ago
-
Cyber Security Apprentice
Nottingham, United Kingdom - 1 day ago
-
Technical Team Leader
Livingston, United Kingdom - 1 week ago
-
Technical Team Leader
Norwich, United Kingdom - 5 days ago
-
Portfolio Assurance Business Partner
Newcastle upon Tyne, United Kingdom - 2 weeks ago
-
Earned Recognition Examiner
Newcastle upon Tyne, United Kingdom - 1 week ago