Economic, Serious and Organised Crime
5 months ago
**Details**:
**Reference number**:
- 345822**Salary**:
- £40,201 - £47,986- National: minimum £40,201, maximum £43,347; Inner London: minimum £45,724, maximum £47,986**Job grade**:
- Senior Executive Officer**Contract type**:
- Permanent**Business area**:
- DWP - Service Excellence - Counter Fraud, Compliance and Debt - Economic, Serious and Organised Crime (ESOC)**Type of role**:
- Operational Delivery**Working pattern**:
- Flexible working, Full-time, Job share, Part-time**Number of jobs available**:
- 7Contents
Location
About the job
**Benefits**:
Things you need to know
Location
- Bromley, Eastbourne, Liverpool, Pontypridd, WalthamstowAbout the job
**Job summary**:
**Do you have experience or qualifications in either criminal or financial investigations? Are you willing to work towards the required accreditation? Do you have leadership experience, great communication skills and enjoy coaching others?**
Then DWP may be the place for you. 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 team. 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. You will work with senior leaders across multi law enforcement agencies on high profile and serious fraud operations involving many suspects in multi-million-pound criminality.
As Senior Operational Leader, you will role model excellent senior management leadership, overseeing investigations into either criminal or financial teams, taking responsibility for the flexible, effective, personalised delivery of customer service, quality, and performance. You will provide transformational leadership to the site and beyond - leading through others, driving people engagement, and inspiring colleagues to deliver objectives.
CFCD is a great place to work where the leadership team are passionate about attracting the best talent whilst nurturing and valuing new and existing colleagues to be the best they can be. We are looking for people who can demonstrate our values and commitment to leadership which are based around Collaboration, Resilience, and Inclusivity. We look for emotionally aware leaders who enable teams to be innovative, adaptable, and flexible. We want you to be comfortable challenging the norm and finding daring and dynamic solutions that support our values and enable colleagues to shine in whatever role they do.
**Job description**:
**As a Senior Operational Leader, you can expect to be involved in a range of the following**:
- Report directly to the Grade 7, being fully accountable for the management of a large, geographically diverse team of HEO Investigators, setting strategic business priorities for your areas of responsibility and driving performance against key objectives.
- Be a self-starter, able to use your own initiative and make sound, complex decisions at pace.
- Be able to quickly instil technical knowledge and use initiative to seek solutions to problems; making interpretative judgements where circumstances fall outside of available guidance.
- Lead performance within your business area, undertaking regular face-to-face performance reviews with your direct reports, identifying risks to performance achievement, and driving forward continuous improvement.
- Be at the forefront of overseeing business change; leading others through the implementation, and embedding, of new policies and procedures.
- Work alongside multiple, senior representatives from other government departments/external bodies, building strong, collaborative relationships which enhance our reputation and achieve excellent outcomes.
- Provide visible, effective leadership through regular site visits, taking a personal lead in engaging with and communicating key messages with clarity and passion to obtain buy in.
- Motivate teams to operate flexibly, seeking feedback, listening, and acting on this, setting performance standards and personalising services for our customers.
- Encourage creative thinking and collaborative working between teams and directorates to drive innovation and service improvements.
- Contribute to people planning activities, ensuring appropriate and effective deployment of people and resources within and between sites.
- Develop a holistic grasp of all customer types enabling you to lead, design and manage new business roles and processes that continuously improve the quality of customer experience.
- Ensure all matters are dealt with promptly and sensitively, in line with DWP policies and procedures, and legislative frameworks, managing risk exposure by overseeing compliance.
**Person specification**:
**Key Criteria**
**What we are looking for in our Senior Operational Leaders**:
- Strong and effective leadership experience, with the ability to lead through others a
-
War Crimes Researcher
5 months ago
Liverpool, United Kingdom Home Office Full time**Details**: **Reference number**: - 342787**Salary**: - £34,350 - £41,035- National: £34,350 min, £36,755 max, London: £38,350 min, £41,035 max**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HO - Homeland Security**Type of role**: - Operational Delivery**Working pattern**: - Full-time, Part-time,...
-
Investigator Officer
5 months ago
Liverpool, United Kingdom GIOS Tech Full timeWe are hiring for **Financial Investigator / Investigation / Intelligence Officer - Economic Crime** **Location: Liverpool** - Should have strong experience of conducting financial investigations under the Proceeds of Crime - Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations -...
-
Investigation Officer
5 months ago
Liverpool, United Kingdom GIOS Tech Full timeWe are hiring for **Financial Investigator / Detective / Intelligence Officer - Economic Crime** **Location: Liverpool** - Should have strong experience of conducting financial investigations under the Proceeds of Crime - Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations -...
-
Anti-financial Crime Specialist
5 months ago
Liverpool, United Kingdom Diligenta Full time**Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...
-
Anti-financial Crime Specialist
5 months ago
Liverpool, United Kingdom Diligenta Full time**Salary**: From £31828-£39785 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...
-
Crime Reduction Services Coordinator
5 months ago
Liverpool, United Kingdom Causeway Charity Full timeCauseway supports marginalised and vulnerable people to recover from trauma and develop safe and fulfilling futures. Our modern slavery and crime reduction services include safe houses, outreach, community programmes, holistic crisis interventions and signposting into counselling, training and employment. We drive change nationally through research,...
-
Serious Injury Assistant
5 months ago
Liverpool, United Kingdom Carpenters Group Full time**Job Purpose** To be responsible in assisting a Senior Fee Earner in all aspects of litigated and non-litigated, serious, catastrophic or less serious personal injury claims. **Key Duties & Responsibilities** - Deal with all aspects of litigated and non - litigated personal injury claims mainly of a high (serious injury/ multi track) value and/or...
-
Anti Financial Crime Specialist
5 months ago
Liverpool, United Kingdom Diligenta Full time**Salary**: From £29471-£36838 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...
-
Anti Financial Crime Specialist
5 months ago
Liverpool, United Kingdom Diligenta Full time**Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...
-
Police Staff Investigator
5 months ago
Liverpool, United Kingdom RSR Public Safety Full timeRSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. We are currently recruiting for experienced former Police Officers to work as Police Staff Investigators in...
-
Police Staff Investigator
5 months ago
Liverpool, United Kingdom RSR Public Safety Full timeRSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. We are currently recruiting for Ex Police Officers to work across Serious & Complex crime (Operation Aquarium) on a...
-
Police Staff Investigator
4 weeks ago
Liverpool, Liverpool, United Kingdom Adecco Full timeJob Title: Police Staff InvestigatorWe are seeking a skilled and experienced Police Staff Investigator to join our team at Merseyside Police. As a Police Staff Investigator, you will play a crucial role in supporting the investigation of serious and complex crime, working closely with detectives and other investigators to gather and analyze evidence.Key...
-
Police Staff Investigator
4 weeks ago
Liverpool, Liverpool, United Kingdom Adecco Full timeJob Title: Police Staff InvestigatorWe are seeking a skilled and experienced Police Staff Investigator to join our team at Merseyside Police. As a Police Staff Investigator, you will play a crucial role in supporting the investigation of serious and complex crime, working closely with detectives and other investigators to gather and analyze evidence.Key...
-
Police Staff Investigator
5 months ago
Liverpool, United Kingdom Triumph Consultants Ltd Full time**What's involved with this role**: **Temporary Police Staff Investigator - Complex** **Reference no: Merseyside BL TCL 360976** **Pay Rate: £16.17 per hour PAYE** **Hours per week: 36.5 Monday - Friday, normal working hours** **This opening assignment is for 12 months** **City: LIVERPOOL** **Office based role** **NPPV Level 3** The purpose of this...
-
Business and Economics Educator
3 weeks ago
Liverpool, Liverpool, United Kingdom Teaching Personnel Full timeAbout the RoleWe are seeking an experienced Business and Economics teacher to join our dynamic secondary school in North Liverpool. The successful candidate will be responsible for teaching Business and Economics to KS4 and KS5 students, helping them achieve academic excellence and preparing them for future studies and careers.Key ResponsibilitiesPlan and...
-
Business and Economics Teacher
4 weeks ago
Liverpool, Liverpool, United Kingdom Teaching Personnel Full timeJob Title: Business and Economics TeacherTeaching Personnel is seeking a qualified and experienced Business and Economics teacher to join a dynamic secondary school in North Liverpool. The successful candidate will deliver engaging lessons to KS4 and KS5 students, helping them achieve academic excellence and preparing them for future studies and...
-
Police Staff Investigator
3 weeks ago
Liverpool, Liverpool, United Kingdom Adecco Full timeWe are seeking a skilled and experienced Police Staff Investigator to join our team at Merseyside Police. This role will involve undertaking the investigation of serious and complex crime, supporting Level 1, Level 2 and Level 3 Investigations to increase public satisfaction and reduce the fear of crime.Key Responsibilities:Recovering and reviewing CCTV...
-
Operation Aquarium Psi
5 months ago
Liverpool, United Kingdom Triumph Consultants Ltd Full time**What's involved with this role: **Temporary Operation Aquarium PSI **Reference no: Merseyside BL TCL 360817** **Pay Rate: £16.17 per hour PAYE** **36.50 Monday - Friday, normal working hours** **This opening assignment is for 12 months** **City: LIVERPOOL** **NPPV Level 3 Vetting** Undertake the investigation of serious and complex crime in...
-
Business and Economics Educator
3 weeks ago
Liverpool, Liverpool, United Kingdom Teaching Personnel Full timeBusiness and Economics Teacher (KS4 & KS5)Location: North LiverpoolContract: Full-Time / Long-TermWe are seeking an enthusiastic and dedicated educator to join a dynamic secondary school in North Liverpool, teaching Business and Economics to KS4 and KS5 students.About the Role:You will be responsible for delivering engaging lessons in Business and Economics,...
-
Business and Economics Teacher
3 weeks ago
Liverpool, Liverpool, United Kingdom Teaching Personnel Full timeBusiness and Economics Teacher Job DescriptionWe are seeking a highly skilled and dedicated Business and Economics teacher to join our dynamic secondary school in North Liverpool. As a Business and Economics teacher, you will be responsible for delivering engaging lessons to KS4 and KS5 students, helping them achieve academic excellence and preparing them...