Investigations Case Officer
4 weeks ago
**Details**:
**Reference number**:
- 346627**Salary**:
- £35,400 - £39,200- A Civil Service Pension with an average employer contribution of 27%**Job grade**:
- Higher Executive Officer**Contract type**:
- Permanent**Business area**:
- CO - Public Sector Fraud Authority**Type of role**:
- Investigation**Working pattern**:
- Flexible working, Full-time**Number of jobs available**:
- 2Contents
Location
About the job
**Benefits**:
Things you need to know
Location
- GlasgowAbout the job
**Job summary**:
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 Team**
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 a fast paced environment 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 is outcome and performance driven, offers a depth and breadth of expertise and works jointly with HMT to tackle fraud in the public sector.
The PSFA Enforcement Unit is a new team dedicated to enabling action against fraud in any government department or public body. We will assess and develop cases, undertake fraud investigations to the civil and criminal standards, and use Proceeds of Crime Act, Police & Criminal Evidence Act, and bespoke civil powers, to recover funds, impose civil penalties, and seek criminal justice outcomes for the worst offenders. The Unit is commencing operational activity, working with outsourced service providers to take civil action while we build the unit and gain powers through legislation.
The unit will grow quickly over the next two years and develop into an effective fraud investigation function. This is an exciting time to join and lead something entirely new in government, and make a real difference in the fight against fraud.
**Job description**:
We are seeking investigators to conduct a range of investigations into fraud against the public sector.
The roles will suit an experienced investigator (or equivalent experience in a compliance/enforcement environment) who wants a new challenge in a new high-profile unit with the ambition to build for the future and make a difference in the fight against fraud.
**Person specification**:
**Responsibilities**:
- Conduct lawful investigations developing cases for criminal prosecution, civil litigation, ensuring all legal and operational requirements are met on the way to preparing cases for submission for civil action, or charge advice and/or judicial outcomes, or other compliance outcomes.
- Work with partner agencies in the co-ordination of multi-agency operations.
- 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.
- Work with Financial Investigators.
- Act as a witness in both civil litigation and criminal prosecutions.
- Build effective external partnerships and collaborate with other government departments and public bodies, and wider UK law enforcement.
- The role will require some travel to PSFA locations, other offices and locations linked to investigations to conduct interviews and searches as required. This may include staying overnight.
- Skills in evaluation, insight and decision-making - maximising data and insights to best effect, and deciding the best course of action.
- Ability to form and deliver through collaborative relationships with multiple stakeholders, managing different expectations and goals to ensure delivery of outcomes.
**Additional information**:
A minimum 60% of your working time should be spent at your principal workplace. Although requirements to attend other locations for official business will also count towards this level of attendance.
**Qualifications**:
- Relevant Investigations Qualification and Experience
- applicants must hold one of the following qualifications or be able to demonstrate equivalent qualifications or experience:
- CIPFA Accredited Counter Fraud Specialist (ACFS)
- CIPFA Diploma in Counter Fraud management
- Professionalising Investigations Programme (PIP) level 2 or above or relevant previous qualification such as CID qualified
- Level 4 Counter Fraud Investigator
- Relevant degree in Fraud Investigation
- Relevant Professional qualification - Accountancy or Law
- Professionalism in Security (PINS) qualification ac
-
Fraud Investigation Officer
1 month ago
Glasgow, United Kingdom Social Security Scotland Full timeOverview: Everyone in Scotland should have the support they need to live their life and we believe they should be able to get it when and where they need it. That's why Social Security Scotland is built around the people of Scotland. However fraud is a known risk in the benefits being devolved so the agency are planning their response. While our strategy...
-
Insolvency Case Adminstrator
1 month ago
Glasgow, United Kingdom Search Consultancy Full time**Insolvency Case Administrator** Previous experience within Insolvency is highly desirable, but those with a financial reporting background will also be considered. Training will be provided. **Duties** - Dealing with statutory and technical aspects of the insolvency process - Driving forward commercial matters, such as realising assets - Working...
-
Fiscal Officer Glasgow
4 weeks ago
Glasgow, United Kingdom Crown Office and Procurator Fiscal Service Full time**Ref**: FOG1123 **Published**: 03 Nov 2023 **Closes**: 19 Nov 2023, 11:55pm - Location- Glasgow- Salary band- £23,292 - £26,133 (Band B)- Contract type- Permanent- Position type- Full Time**Do you want to be part of an organisation that makes a difference by helping to secure justice for the people of Scotland?** This is an exciting opportunity to join...
-
Senior Case Handler
2 weeks ago
Glasgow, United Kingdom TLT LLP Full timeDue to continued growth we are currently recruiting a Senior Case Handler to join the Lender Sales team in Glasgow. Working flexible between our Bristol Head Office and remotely you will be responsible for your own case load of conveyancing files. Our Lender Sales deals with the sales of those properties that have been taken into possession. Your...
-
Full Time Case Worker
1 month ago
Glasgow, United Kingdom Scottish National Party (SNP) Full timeAnne McLaughlin is currently recruiting for a case worker. The job will be based in her Springburn constituency office in Glasgow North East. **Post**: This is a permanent post. **Location**: Constituency office in Springburn, Glasgow but some hybrid working in line with the office rota is possible. There may be travel to Westminster on...
-
Children's Case Manager
2 weeks ago
Glasgow, United Kingdom Aware Inc. Full timeAt AWARE, we believe that families are our most important resource and that our connection with our communities is vital. Case Management helps adults, children and their families access services and support for both mental health and developmental disability needs. If you are passionate about helping individuals, we encourage you to apply for this...
-
Safety Case Engineer
3 weeks ago
Glasgow, United Kingdom Assystem Full timeCRA are looking for safety case engineers to join our growing team so if you are a safety professional looking for a new challenge then we would like to hear from you. There are opportunities in our offices in Glasgow, Warrington and London but are able to offer home based working for those based elsewhere. We are looking for self-motivated, passionate...
-
Senior Safety Case Engineer
1 month ago
Glasgow, United Kingdom Assystem Full timeCRA Safety Case Engineer Position CRA are looking for experienced safety case engineers to join our growing team. If you are a safety professional seeking a new challenge, we would like to hear from you. Opportunities are available in our offices in Glasgow, Warrington, and London. We also offer home-based working for those located elsewhere. Skills and...
-
Safety Case Engineer
2 days ago
Glasgow, United Kingdom Assystem Full timeCRA are looking for safety case engineers to join our growing team so if you are a safety professional looking for a new challenge then we would like to hear from you. There are opportunities in our offices in Glasgow, Warrington and London but are able to offer home based working for those based elsewhere.We are looking for self-motivated, passionate safety...
-
Safety Case Engineer
2 weeks ago
Glasgow, United Kingdom Assystem Full timeCRA are looking for safety case engineers to join our growing team so if you are a safety professional looking for a new challenge then we would like to hear from you. There are opportunities in our offices in Glasgow, Warrington and London but are able to offer home based working for those based elsewhere.Read the overview of this opportunity to understand...
-
Safety Case Engineer
1 month ago
Glasgow, United Kingdom Assystem Full timeCRA are looking for safety case engineers to join our growing team so if you are a safety professional looking for a new challenge then we would like to hear from you. There are opportunities in our offices in Glasgow, Warrington and London but are able to offer home based working for those based elsewhere.We are looking for self-motivated, passionate safety...
-
Safety Case Engineer
1 day ago
Glasgow, United Kingdom Assystem Full timeJob Description CRA are looking for safety case engineers to join our growing team so if you are a safety professional looking for a new challenge then we would like to hear from you. There are opportunities in our offices in Glasgow, Warrington and London but are able to offer home based working for those based elsewhere. We are looking for...
-
Safety Case Engineer
1 month ago
Glasgow, United Kingdom Assystem Full timeCRA are looking for safety case engineers to join our growing team so if you are a safety professional looking for a new challenge then we would like to hear from you. There are opportunities in our offices in Glasgow, Warrington and London but are able to offer home based working for those based elsewhere. We are looking for self-motivated, passionate...
-
Lead Safety Case Engineer
1 month ago
Glasgow, United Kingdom Assystem GmbH Full timeCorporate Risk Associates Limited (CRA) is one of the UK’s largest integrated Risk, Safety and Human Factors consultancies. We have a long history of helping our clients in the UK nuclear and other high-hazard industries manage risk and ensure the safety of their operations. As part of the Assystem Group we also have opportunities to support a wide...
-
Legal Officer
1 month ago
Glasgow, United Kingdom Ministry of Justice Full time**Legal Officer - 71445** **£31,265 - £34,446** **Glasgow**: **Job Description/Person Specification** **Legal Officer** **Higher Executive Officer** **1. The Role** Position: Legal Officer Directorate: Tribunals Location: The role will be based within a Courts & Tribunals Service Centre or Regional Hearing Centre, although regular and routine working...
-
Legal Officer
1 month ago
Glasgow, United Kingdom HM Courts and Tribunals Service Full time**Details**: **Reference number**: - 271054**Salary**: - £31,265 - £34,446**Job grade**: - Higher Executive Officer- HEO**Contract type**: - Permanent**Type of role**: - Operational Delivery**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: - 1Contents Location About the job **Benefits**: Things...
-
Case Handler
23 hours ago
Glasgow, United Kingdom Three Full timeThree UK is a big network for the little or life-changing connections that make life richer. Our brand embodies the strength of our network and how we can provide better connectivity every day for every customer. Three UK was founded in 2003 to challenge the mobile industry, and now covers 99% of the UK outdoor population with its combined 3G and 4G...
-
Senior Safety Case Engineer
2 days ago
Glasgow, United Kingdom Assystem Full timeCRA are looking for experienced safety case engineers to join our growing team so if you are a safety professional looking for a new challenge then we would like to hear from you. There are opportunities in our offices in Glasgow, Warrington and London but are able to offer home based working for those based elsewhere.We are looking for self-motivated,...
-
Senior Safety Case Engineer
2 days ago
Glasgow, United Kingdom Assystem Full timeJob Description CRA are looking for experienced safety case engineers to join our growing team so if you are a safety professional looking for a new challenge then we would like to hear from you. There are opportunities in our offices in Glasgow, Warrington and London but are able to offer home based working for those based elsewhere. We are looking for...
-
Housing Officer
3 weeks ago
Glasgow, United Kingdom Sanctuary in Scotland Full timeThe role of Housing Officer will include: Delivering a high quality housing management service to tenants, partners and key stakeholders Ensuring arrears targets are met, and allocating void and new let properties Investigating and resolving anti-social behaviour cases Completing estate management weekly inspections Identifying shortfalls in...