Current jobs related to Counter Fraud, Compliance and Debt Directorate - Birmingham - Department for Work and Pensions

  • Fraud Investigator

    4 months ago

    Birmingham, United Kingdom Department for Work and Pensions Full time

    **Details**: **Reference number**: - 352637**Salary**: - £29,500 - £33,979- National: £29,500; Inner London: £33,979; Outer London: £32,692 - £33,979**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud, Compliance and Debt - Economic, Serious & Organised Crime Group...

  • Counter Fraud

    3 months ago

    Birmingham, United Kingdom Department for Transport Full time

    **Details**: **Reference number**: - 324278**Salary**: - £40,808**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - DFT - Corporate Delivery Group (CDG) - Group Finance**Type of role**: - Risk Management**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: -...

  • Counter Fraud Investigator

    4 months ago

    Birmingham, United Kingdom AXA UK Full time

    **About the role**: It's an exciting time to join our Counter Fraud team here at AXA, with significant investment planned in all UK&I businesses to transform, deliver new digital services to our customers and streamline and automate our business processes. To help us build our Change capability, accelerate the delivery of our strategic programmes and drive...

  • Counter Fraud Investigator

    4 months ago

    Birmingham, United Kingdom Aviva Full time

    Counter Fraud Investigator - Salary circa £30,000 This is a great job for someone who loves to investigate, engage with customers, customer facing claims handlers and third parties to assist with evidence gathering. We are looking for a Counter Fraud Investigator, if you have a background in insurance, investigation role or has been in a fraud prevention...

  • Counter Fraud Team Leader

    4 months ago

    Birmingham, United Kingdom AXA UK Full time

    **About the role**: It's an exciting time to join our Counter Fraud team here at AXA, with significant investment planned in all UK&I businesses to transform, deliver new digital services to our customers and streamline and automate our business processes. A role at the heart of our UK business: with our size and scale, there is no better home for your Motor...

  • Counter Fraud Investigator

    3 months ago

    Birmingham, United Kingdom Driver and Vehicle Standards Agency Full time

    **Details**: **Reference number**: - 346859**Salary**: - £28,119**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - Enforcement**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: - 3Contents Location About the...

  • Counter Fraud Motor Claims Handler

    4 months ago

    Birmingham, United Kingdom Direct Line Group Full time

    **About us** We are Direct Line Group - home to some of the country's best-known brands including Direct Line, Churchill, Privilege, Greenflag and NIG. Our vision is to create a world where insurance is personal, inclusive and a force for good, and our purpose is to help people carry on with their lives, giving them peace of mind now and in the...

  • Financial Crime Compliance Specialist

    2 weeks ago

    Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full time

    Job Title: Anti-Money Laundering, Financial Crime InvestigatorCompany: Technology and Risk Recruitment LTDJob Type: Full-timeLocation: West MidlandsAbout the Role:We are seeking a highly skilled Financial Crime Officer to join our client's team in the West Midlands. As a Financial Crime Officer, you will play a crucial role in assessing and monitoring...

  • Financial Crime Compliance Specialist

    2 weeks ago

    Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full time

    Job Title: Anti-Money Laundering, Financial Crime InvestigatorCompany: Technology and Risk Recruitment LTDJob Type: Full-timeLocation: West MidlandsAbout the Role:We are seeking a highly skilled Financial Crime Officer to join our client's team in the West Midlands. As a Financial Crime Officer, you will play a crucial role in assessing and monitoring...

  • Fraud & Investigations Team Leader

    3 months ago

    Birmingham, United Kingdom Aviva Full time

    Fraud & Investigations Team Leader - Salary: circa £40,000 Are you someone who strives in a leadership position, loves to empower colleagues and has insurance counter fraud experience? If so, we would love to hear from you! A bit about the job: We are looking for a Fraud & Investigation Team leader to lead a motor insurance team of fraud investigators....

  • Fraud & Investigations Team Leader

    4 months ago

    Birmingham, United Kingdom Aviva Full time

    **Fraud & Investigations Team Leader** - Salary: circa £40,000 Are you someone who strives in a leadership position, loves to empower colleagues and has insurance counter fraud experience? If so, we would love to hear from you! **A bit about the job**: We are looking for a Fraud & Investigation Team leader to lead a motor insurance team of fraud...

  • Finance Manager: Tax and Compliance

    3 weeks ago

    Birmingham, United Kingdom InterQuest Group Full time

    Are you a dynamic and experienced compliance professional ready to take on a pivotal role in financial crime prevention? A leading bank is looking for a Financial Crime Compliance Manager/DMLRO to join them. Design, develop, and review policies covering Money Laundering, Countering Terrorist Financing, Sanctions, Tax Evasion, Market Abuse, Bribery &...

  • Finance Manager: Tax and Compliance

    1 month ago

    Birmingham, United Kingdom InterQuest Group Full time

    Are you a dynamic and experienced compliance professional ready to take on a pivotal role in financial crime prevention? A leading bank is looking for a Financial Crime Compliance Manager/DMLRO to join them. Design, develop, and review policies covering Money Laundering, Countering Terrorist Financing, Sanctions, Tax Evasion, Market Abuse, Bribery &...

  • Compliance & Financial Crime Manager

    2 weeks ago

    Birmingham, Birmingham, United Kingdom InterQuest Group Full time

    Job DescriptionWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at InterQuest Group. As a key member of our organization, you will play a pivotal role in preventing financial crime and ensuring compliance with regulatory requirements.Key Responsibilities:Design, develop, and review policies covering Money Laundering,...

  • Financial Crime Compliance Manager

    2 weeks ago

    Birmingham, Birmingham, United Kingdom InterQuest Group Full time

    Job DescriptionAre you a seasoned compliance professional looking to take on a pivotal role in financial crime prevention? A leading financial services company, InterQuest Group, is seeking a Financial Crime Compliance Manager to join their team.Key Responsibilities:Design, develop, and review policies covering Money Laundering, Countering Terrorist...

  • Compliance & Financial Crime Manager

    2 weeks ago

    Birmingham, Birmingham, United Kingdom InterQuest Group Full time

    Job DescriptionWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at InterQuest Group. As a key member of our organization, you will play a pivotal role in preventing financial crime and ensuring compliance with regulatory requirements.Key Responsibilities:Design, develop, and review policies covering Money Laundering,...

  • Financial Crime Compliance Manager

    3 weeks ago

    Birmingham, Birmingham, United Kingdom InterQuest Group Full time

    Job DescriptionAre you a seasoned compliance professional looking to take on a pivotal role in financial crime prevention? A leading financial services company, InterQuest Group, is seeking a Financial Crime Compliance Manager to join their team.Key Responsibilities:Design, develop, and review policies covering Money Laundering, Countering Terrorist...

  • Financial Crime Compliance Manager

    3 months ago

    Birmingham, United Kingdom IQ Risk Full time

    Are you a dynamic and experienced compliance professional ready to take on a pivotal role in financial crime prevention? A leading bank is looking for a Financial Crime Compliance Manager to join them. Key Responsibilities: Design, develop, and review policies covering Money Laundering, Countering Terrorist Financing, Sanctions, Tax Evasion, Market Abuse,...

  • Ethics Investigator

    4 months ago

    Birmingham, United Kingdom High Speed Two (HS2) Full time

    **Salary: Base salary: £36,300pa to c.£45,350pa depending on skills and experience. In addition, we offer flexible benefits fund of 15% which is paid on top base salary and is fully pensionable, as well as a range of competitive benefits - check them out in the Benefits section on our website.** HS2 Ltd endeavours to ensure everyone working for us and...

  • Compliance Risk Manager

    3 weeks ago

    Birmingham, Birmingham, United Kingdom InterQuest Group Full time

    Job Title: Financial Crime Compliance ManagerAbout the Role:We are seeking a highly skilled Financial Crime Compliance Manager to join our team at InterQuest Group. As a key member of our compliance team, you will play a pivotal role in preventing financial crime and ensuring our organization's compliance with regulatory requirements.Key...

Counter Fraud, Compliance and Debt Directorate

4 months ago

Birmingham, United Kingdom Department for Work and Pensions Full time

**Details**:
**Reference number**:

- 276204**Salary**:

- £50,155 - £65,950- National - £50,155 to £60,781 Inner London - £55,149 to £65,950**Job grade**:

- Grade 7**Contract type**:

- Permanent**Business area**:

- DWP - Service Excellence - Counter Fraud, Compliance and Debt**Type of role**:

- Operational Delivery**Working pattern**:

- Flexible working, Full-time, Job share, Part-time**Number of jobs available**:

- 2Contents

Location

About the job

**Benefits**:
Things you need to know

Location
- Birmingham, Dudley, Harrow, Ilkeston, WalthamstowAbout the job

**Job summary**:
**Location**

Posts are available at the following locations

Post 1 - Harrow (Kings House), Walthamstow (Forest Road),

Post 2 - Birmingham Arena Central, Ilkeston JCP, Dudley (Pedmore House)

**Summary**

Are you interested in safeguarding the public purse? Are you motivated to deliver the right outcomes in challenging situations? DWP could be the place for you. This is a hugely important public service and our challenge is bigger than ever.

You will be at the forefront of tackling serious and organised crimes against DWP which often has links into wider criminality of modern slavery, human trafficking, and identity fraud. This is an exciting opportunity to join our Counter Fraud and Compliance Directorate (CFCD) on a team committed to tackling fraud encountered through our Economic, Serious and Organised Crime (ESOC) team.

You will work across multi law enforcement agencies on high profile and serious fraud operations involving many suspects in multi-million-pound criminality.

DWP Serious and Organised Crime (SOC) Strategy compliments and aligns with the Home Office SOC Strategy. Its objectives are to:

- Maintain a clear and coherent intelligence picture of the threat to inform our investigations, capability development and protect and prevent strategies
- Promote our successful operations both internally and externally to deter and prevent further criminality
- Exploit a range of data sources to identify and respond to threats
- Engage with stakeholders across DWP, HMG, Law Enforcement, and partners to shape policy, operations, and capability development
- Maintain and invest in our capabilities to stay ahead of the threat.

**Job description**:

- What you will be doing as either an Economic Crime Group or Serious and Organised Crime Regional Leader:
- Role model exceptional leadership, working flexibly across boundaries, building capability, and undertaking regular activity to build and sustain engagement.
- Provide transformational leadership to the team and beyond - inspiring colleagues through demanding situations, transforming performance, and building high performing teams.
- Play a key role as a member of the Senior Leadership team to deliver and shape the direction of ESOC, working flexibly and at pace in a complex in a fast-moving environment.
- Through your behaviour and role modelling, strive to make ESOC an inclusive place where people can be their best. By inspiring and empowering the Leadership Teams to lead their people and deliver ESOC strategic and business objectives and priorities.
- Drive people engagement across the team, setting ambitious standards for people leadership throughout the business.
- Communicating at all levels and across the unit to personally lead culture change, fostering and embedding a climate of staff development and continual professional development, for yourself and teams.
- Provide visible, accessible and effective senior leadership, taking a personal lead in communicating messages with clarity and conviction across your own team and with other colleagues. Seeking feedback from colleagues, listening and acting on this.
- Co-ordinate the development of business-critical relationships, internally and with key partners and stakeholders e.g. law enforcement agencies. Working cross government to deliver national initiatives combatting serious and organised crime, including human trafficking and modern slavery.

**Person specification**:
You will be accountable for creating an environment to support the delivery of excellent, high-quality service and performance nationally across a number of sites/geographical areas.

In addition, ensuring work is prioritised to meet changing demands and that colleagues are supported with excellent training and guidance.

You will be responsible for driving performance in investigations and other activities to protect the public purse and disrupt organised crime groups at the earliest opportunity, including supporting the Senior Investigating Officer in large or high-profile operations.

You will oversee high quality investigations targeted at the highest harm threats leading to judicial outcomes, disruptions, and asset recovery.

You will be accountable for the management of investigations, performance and service delivery within their teams, undertaking regular performance reviews, identifying risks to performance achievement and drivin