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 PSFA is at the centre of government and leads work across government and public bodies to improve the prevention, detection and recovery of fraud. It was launched on the 3rd August 2022 following an increased focus in government on tackling fraud. The PSFA is outcome and performance driven, offers a depth and breadth of expertise and works jointly with HM Treasury. 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 Enforcement Unit is a new team dedicated to taking action against fraud occurring in any central 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 2002, Police and Criminal Evidence Act 1984, and bespoke civil penalty powers in the Public Authorities (Fraud, Error and Recoveries) Bill currently going through Parliament, to recover funds, impose civil penalties, and seek criminal justice outcomes for the worst offenders. The Unit became operational at the start of 24/25, taking cases from an initial group of departments and agencies and working with outsourced service providers.
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.
We are seeking two Senior Accredited Financial Investigators. The post holders will be the primary leads for Proceeds of Crime Act investigation, but will be involved in all aspects of investigative work of the team. They will lead, develop and progress financial investigations in accordance with legislative requirements and maximise the effective use of POCA and other legislation. They will be the primary liaison with outsourced contract partners providing investigative services. This is a new unit and the post holders will be responsible for the development of standard operating procedures, legal compliance and engagement with the Proceeds of Crime Centre, NCA and other relevant bodies. The roles will suit AFIs who want to progress to senior level, with the ambition to build for the future and make a difference in the fight against fraud.
Responsibilities:
● Lead the lawful utilisation of POCA powers, developing standard operational procedures, ensuring all legal and operational requirements are met on the way to preparing cases for submission for charge advice and/or judicial or other compliance outcomes.
● Working with outsourced partners, sift and analyse large volumes of data, during and following complex financial investigations, and seek and act upon opportunities to obtain evidential material.
● Complete and maintain relevant accreditation.
● Build effective external partnerships and collaborate with other government departments and public bodies, and wider UK law enforcement.
● Engage in case development of non-POCA cases (primarily civil recovery)
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