Senior Counter Fraud Officer

6 months ago


Gloucester, United Kingdom HM Land Registry Full time

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

- 337075**Salary**:

- £36,597- A Civil Service Pension with an average employer contribution of 27%**Job grade**:

- Higher Executive Officer**Contract type**:

- Permanent**Business area**:

- HMLR - Data and Register Integrity - Counter Fraud Group**Type of role**:

- Administration / Corporate Support
- Analytical
- Audit
- Governance
- Intelligence
- Investigation
- Legal Services
- Risk Management
- Security**Working pattern**:

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

- 1Contents

Location

About the job

**Benefits**:
Things you need to know

Location
- Gloucester, South West England, GL1 1DQAbout the job

**Job summary**:

- We are looking for a Senior Counter Fraud Officer to join our Counter Fraud Group to help protect HM Land Registry (HMLR) against fraud and to deliver and develop counter fraud policies and strategy changes, which will play a fundamental role in protecting the Land Register, a key part of the national economic infrastructure.
- This is an exciting permanent opportunity available in Gloucester, with a minimum requirement of 26 hours per week for part time, or up to 37 hours per week for full time.
- You will receive training on all aspects of the role, and you will work towards a relevant counter-fraud qualification and develop yourself against the Government Counter Fraud Standard.**Job description**:
HMLR ensures people’s land and property rights are guaranteed and protected in one of the most active property markets in the world. As part of our highly regarded Counter Fraud Group you could be contributing to this important and exciting work every day, operating against the ever-evolving, ever-changing fraud threat HMLR faces. The Counter Fraud Group plays a critical part in protecting the integrity of the register and undertakes an important role in the HMLR counter fraud strategy.

You will be able to develop effective relationships both with internal stakeholders and with external law enforcement agencies, liaising with them and advising on the fraud threats we face. You will build knowledge of the strategic and tactical counter-fraud environment in which you will operate.

Your skills will include being able to analyse, evaluate and interpret complex data in a fast-evolving environment. You will provide real-time support and fraud insight to operational staff across the country and produce appropriate outcomes to defend against fraud or illegality. You will deliver and assist in the development of counter-fraud policy and strategy within HMLR and to further the counter fraud strategy.

For the first six months of your training period, it is essential that you will be office based, as all initial training will be undertaken on-site at our Gloucester Office. Following your training, HMLR believe that a blended approach to where you work that enables some time working from home, as well as in the office may give you an improved experience and has clear business benefits, we expect everyone to spend at least 60% of their working time in the office.

Please note that this role will require travel to other HMLR office locations across the UK, with occasional overnight stays.

**Person specification**:

- In order to be successful for this role, you must meet the below criteria:
- Recent comprehensive experience of working in an intelligence gathering capacity and data analytics role
- Proven ability employing demonstrable attention to detail in evaluating and scrutinising large quantities of data
- Ability to manage multiple tasks to tight deadlines and high standards, demonstrating excellent organisational and prioritisation skills
- Excellent written and oral communication skills (To include writing and presenting reports to a high standard and presenting information / findings to an audience)
- A proven ability to work well in a team
- Demonstrate strong numerical and analytical skills

**Qualifications**:

- Minimum 3 GCSE’s including Mathematics and English Language at Grade C/Level 4 or above or an equivalent qualification (O-Level at Grade C or above, CSE at Grade 1)

**Behaviours**:
We'll assess you against these behaviours during the selection process:

- Changing and Improving
- Managing a Quality Service
- Making Effective Decisions
- Seeing the Big Picture

**Benefits**:

- Alongside your salary of £36,597, HM Land Registry contributes £9,881 towards you being a member of the Civil Service Defined Benefit Pension scheme. Find out what benefits a Civil Service Pension provides.**#WeAreHMLR**

At HM Land Registry our vision is a world leading property market as part of a thriving economy and a sustainable future. We are unique in terms of the economic and social impacts of our work, our ability to make a positive difference to the lives of our customers, our sense of mission, and our great people. They are the foundation of all we have achieved and all we aspire to in the future. We want our peopl



  • Gloucester, United Kingdom HM Land Registry Full time

    **Details**: **Reference number**: - 322356**Salary**: - £36,597- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMLR - Legal Services - Counter Fraud Group**Type of role**: - Administration / Corporate Support - Analytical - Audit -...


  • Gloucester, United Kingdom HM Land Registry Full time

    **Details**: **Reference number**: - 311615**Salary**: - £53,720- (Croydon £57,828)**Job grade**: - Grade 7**Contract type**: - Permanent**Business area**: - HMLR - Data and Register Integrity**Type of role**: - Analytical - Business Management and Improvement - Senior leadership - Other**Working pattern**: - Full-time, Part-time**Number of jobs...


  • Gloucester, United Kingdom HM Land Registry Full time

    Are you a counter fraud specialist who excels at being a visible leader and influencer to deliver business objectives and outcomes through others? Here at **HM Land Registry,** we have an exciting opportunity available for a **Deputy Head of Counter Fraud, **to join our team based in **Gloucester. ** You will join us on **full-time or part-time,...


  • Gloucester, United Kingdom Tsb Bank Plc Full time

    Job title: Fraud & Financial Crime Operations Director Function: Enterprise Services Location: Gloucester, Sheldon - Hybrid working/Flexible across our key sites Salary: Competitive plus excellent benefits Closing Date: 13 December 2024 At TSB, we are committed to empowering our customers and communities with financial confidence.As a senior member of the...

  • Sales Manager

    5 days ago


    Gloucester, Gloucestershire, United Kingdom CV-Library Full time

    We are seeking a skilled Sales Counter Manager to join our team at CV-Library, based in Gloucester. This exciting opportunity allows you to work with one of the UK's leading distributors of electrical products and solution providers, prioritizing talent development and internal progression.The role involves effectively managing the Trade Counter and Phones,...


  • Gloucester, Gloucestershire, United Kingdom Hays Senior Finance Full time

    Finance Manager Job DescriptionHays Senior Finance is recruiting a Finance Manager for a leisure/hospitality SME based in Gloucestershire. The successful candidate will be responsible for all accounting functions, including financial reporting, reconciliations, and cash flow forecasting.Main Responsibilities:Preparation of management accounts, balance sheet...


  • Gloucester, United Kingdom Eurocell Full time

    ROLE: Trade Counter Assistant / DriverHOURS: 44 per Week - Permanent RoleSALARY: £26,698 basic salary per yearBONUS/OTE: Realistic total earning potential of up to £30,298 per yearBENEFITS: Healthcare Cash Plan, 3x Salary Life Assurance, High Street Discounts, Staff DiscountBASE: Site Based Eurocell are a stock market listed Plc and the market leader for...


  • Gloucester, United Kingdom Momentum Security Recruitment Full time

    **,Retail Loss Prevention Officer (In-house)** **Hourly rate: Up to £23,000 depending on experience plus bonus, pension, discounts.** **Hours: 37.5 to 42 hours per week. Days only. Earliest start is generally 10am / latest finish 8pm.** **Location: Stores in Gloucester & Cheltenham** We are seeking customer & security focused Retail Loss Prevention...

  • Security Officer

    2 months ago


    Gloucester, United Kingdom CV-Library Full time

    Security Officer (Front of House) Location: Gloucester City Centre Rate: £19 per hour Shift pattern: Monday to Saturday (6 days a week): 9am - 5pm / 9am - 1pm on Saturday. Do you hold a SIA Door Supervisor license? Applicants should hold a SIA Door Supervisor license, have excellent customer service and communication skills. Prior security experience...


  • Gloucester, Gloucestershire, United Kingdom DCV Technologies Full time

    Community Property OfficerThe Community Property Officer is a key member of our team, responsible for supporting service users within an allocated area and managing properties effectively. This role entails conducting welfare visits, property inspections, and maintaining accurate records.Signpost service users to community resources and services, enhancing...

  • Security Officer

    4 weeks ago


    Gloucester, United Kingdom Momentum Security Recruitment Full time

    Security Officer (Front of House)Location: Gloucester City CentreRate: £19 per hourShift pattern: Monday to Saturday (6 days a week): 9am - 5pm / 9am - 1pm on Saturday.Do you hold a SIA Door Supervisor license?Applicants should hold a SIA Door Supervisor license, have excellent customer service and communication skills. Prior security experience is...


  • Gloucester, United Kingdom Momentum Security Recruitment Full time

    **Corporate Security Officer** **Location: Gloucester Business Park** **Rate: £11.40 per hour** **Hours: 4on / 4off. 4 days (0700-1900), 4 off, 4 nights (1900-0700), 4 off.** This corporate security officer role offers a good rate of pay, ongoing training and development opportunities. Applicants should hold an SIA license, have excellent customer...

  • Security Officer

    6 months ago


    Gloucester, United Kingdom Momentum Security Recruitment Full time

    **Corporate Security Officer** - **Location: Barnwood, Gloucester GL4**: - **Rate: £13.50 p/h + overtime paid at x 1.5.**: - **Shift pattern: 4 on / 4 off**:4 days (0700-1900), 4 off. 4 nights (1900-0700), 4 off. - Role: Full time commencing on a 6 month rolling contract. This is an opportunity to join a professional corporate security team in...

  • Security Officer

    7 months ago


    Gloucester, United Kingdom Momentum Security Recruitment Full time

    **Corporate Security Officer** - **Location: Barnwood, Gloucester GL4**: - **Rate: £13.50 p/h + overtime paid at x 1.5.**: - **Shift pattern: 4 on / 4 off**:4 days (0700-1900), 4 off. 4 nights (1900-0700), 4 off. - Role: Full time commencing on a 6 month rolling contract. This is an opportunity to join a professional corporate security team in...

  • Security Officer

    6 months ago


    Gloucester, United Kingdom Momentum Security Recruitment Full time

    **Corporate Security Officer** - **Location: Barnwood, Gloucester GL4**: - **Rate: £13.50 p/h + overtime paid at x 1.5.**: - **Shift pattern: 4 on / 4 off**:4 days (0700-1900), 4 off. 4 nights (1900-0700), 4 off. - Role: Full time commencing on a 6 month rolling contract. This is an opportunity to join a professional corporate security team in...


  • Gloucester, Gloucestershire, United Kingdom Park Avenue Recruitment Full time

    We are seeking a Senior Allocations Officer to join our team at Park Avenue Recruitment. As a Senior Allocations Officer, you will play a key role in ensuring that all allocations are carried out fairly and efficiently. You will work closely with the team to ensure that the Housing Register is up to date and accurate. The ideal candidate will have prior...


  • Gloucester, United Kingdom Park Avenue Recruitment Full time

    A Local Authority in Gloucestershire is seeking an experienced Senior Housing Allocations Officer for an initial 4-month contract. As a Senior Housing Allocations Officer, you will:Manage your own caseload while providing potential mentoring support to a team of 5 Allocations and Choice-Based Lettings (CBL) Officers.Carry out Part VI S202 reviews, with prior...


  • Gloucester, Gloucestershire, United Kingdom GE Aviation Full time

    Job Title: Senior Compliance OfficerDescription:We are seeking an experienced Senior Compliance Officer to join our team at GE Aviation in Brockworth, Gloucester. As a key member of our quality systems and compliance organization, you will play a vital role in ensuring all products and processes comply with aviation regulations and aerospace industry...


  • Gloucester, United Kingdom Gloucestershire County Council Full time

    Working across the commissioning cycle, this is one of a number of Senior Public Health Officer posts that will work flexibly as a team (under the direction of senior colleagues) to support and lead programme development and delivery across the portfolio areas covered by the Public Health and Communities Hub. The role will contribute to the delivery of...


  • Gloucester, Gloucestershire, United Kingdom Service Care Solutions Full time £300 - £350

    Senior Public Relations Officer Job DescriptionWe are seeking an experienced Senior Public Relations Officer to join our team at Service Care Solutions. The ideal candidate will have a strong background in public relations, with experience in developing and implementing communications strategies that drive business results.This role involves engaging...