Deputy Director for Counter Fraud

6 days ago


Croydon, United Kingdom HM Land Registry Full time

Here at **HM Land Registry,** we are looking for a **Deputy Director for Counter Fraud**to join our team**.**You will join us on a full-time basis and in return,you will receive a competitive salary of ** £71,000 - £81,000** **per annum.**

**This Deputy Director for Counter Fraud role can be based at any of the below locations**:
Birkenhead, North West England, CH41 6DU: Croydon, London (region), CR0 2AQ: Coventry, West Midlands (England), CV1 3BH: Durham, North East England, DH1 5TR: Weymouth, South West England, DT4 9TT: Gloucester, South West England, GL1 1DQ: Kingston upon Hull,Yorkshire and the Humber, HU2 8JN: Leicester, East Midlands (England), LE3 5DR: Nottingham, East Midlands (England), NG1 7AU: Peterborough, East of England, PE1 1QF: Plymouth, South West England, PL6 5WS: Warton, North West England, PR4 1TE: Swansea, Wales,SA7 9FQ: Telford, West Midlands (England), TF3 4LR

As our **Deputy Director for Counter Fraud** you will be responsible for devising HMLR’s counter-fraud strategy and working across the organisation to ensure it is implemented effectively as well as being responsible for counter-fraud intelligencegathering, investigations and casework interventions.You will provide expert advice to the Executive Board and other senior leaders across the organisation and will represent HM Land Registry as part of the wider government counter fraud profession.

**Responsibilities as our** **Deputy Director for Counter Fraud**:

- To set and continuously develop and deliver the counter-fraud bribery and corruption strategy for HM Land Registry, ensuring alignment to HM Land Registry’s business strategy.
- Consider and regularly review the risk of fraud to HM Land Registry as well as emerging fraud threats and trends.
- Regularly review and advise upon the right balance of preventative and detective controls to enable the successful delivery of HM Land Registry projects and programmes.
- Actively seek out best practice and see that this is integrated into organisational practices and procedures.
- Be an influential leader of the Counter Fraud Group (CFG) within HM Land Registry providing strategic leadership and direction for CFG.
- Develop and train highly skilled, diverse, and motivated teams charged with identifying, investigating and preventing fraud, bribery and corruption and other economic crime within HM Land Registry.

**What we are looking for in our Deputy Director for Counter Fraud**:

- A relevant qualification, or equivalent, significant recent experience in managing counter fraud and/or a relevant area (ie, fraud investigation and intelligence, counter-fraud strategy and policy, fraud risk assessment and measurement) at a senior level
- Ability to think strategically and to undertake complex problem solving, reaching sound, logical conclusions, and recommendations.
- Experience of drawing on best practice to drive continuous improvement
- Able to demonstrate even handedness, impartiality and fairness when dealing with contested cases

**Benefits of becoming our Deputy Director for Counter Fraud**:
We offer very competitive terms, conditions, and benefits. We provide excellent opportunities for career progression, training, and development. You will have access to Civil Service pension and benefits arrangements and generous leave allowances, as wellas **flexible/hybrid working** - exactly what you would expect from a progressive employer.

It is a great place to work, where difference is celebrated and they're committed to fairness and equality for all, so you feel valued for who you are and what you do. Diversity fuels their innovation. Our shared values help us work together, to benefitthe communities we serve. Our employee diversity networks support our culture of inclusion and contribute to our diversity action plan.



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