L4 Apprentice Counter Fraud Investigator

A rewarding job where you earn while you learn!

Have you got excellent organisational skills?

Are you someone who is happy to communicate at all levels?

Do you have knowledge of how an investigation is conducted?

This role combines learning and practical on the job training. At the end of it all, you'll have a Counter Fraud Investigator Apprenticeship qualification. You’ll be fully supported to meet the learning requirements of the qualification.

The apprenticeship will be delivered by Intelligencia Training

More detail can be viewed here Counter fraud investigator / Institute for Apprenticeships and Technical Education

Make no mistake, it’ll be hard work. You’ll need to be highly motivated, but we’ll help you balance your work and studies, better still, you will enjoy a host of great benefits.

This is a great opportunity to join DVSA’s Enforcement Directorate where you will learn new skills and gain a qualification. If this sounds like you then please apply!

We can’t wait to hear from you!

The Counter Fraud Investigator is responsible for the day-to-day investigations across the Driver & Vehicle Standards Agency (DVSA) Driver/Rider/Vehicle environments.

You will ensure delivery of an effective, timely, business and customer focused counter fraud investigations in accordance with plans and corporate objectives. This role has specific responsibility for Safeguarding and Internal Enquires.

You will ensure delivery of an effective, timely, business and customer focused counter fraud investigations in accordance with plans and corporate objectives. The role has specific responsibility for counter fraud (reactive), bribery and corruption investigations.

The role holder is responsible for providing a rigour by which matters of impropriety in the areas identified above can be managed and actioned as required by the Investigation Manager, Senior Investigation Manager and the Head of Counter-Fraud.

Responsibilities include but are not limited to:

• Adopt the role of “Lead Investigator” when allocated, with the responsibility of planning, preparing and managing the investigation.
• Planning and executing surveillance on target nominals, including dealing with Regulation of Investigatory Powers Act 2000 (RIPA) issues.
• Appear in court when necessary as an expert witness.
• Carry out roadside checks on UK and foreign vehicles at fixed enforcement sites, other roadside locations, coach parks, motorway service areas, or as part of a Police mobile patrol.
• Investigate all allocated reports of suspected internal fraud and malpractice against the agency.

For more information about the role and responsibilities please see the attached Candidate Pack.