Do you have experience of conducting financial investigations under the Proceeds of Crime legislation?
Do you enjoy a varied and interesting workload?
If so, we are looking for two highly motivated individuals to join our team, and we would love to hear from you.
As one of our Accredited Financial Investigators, you will be responsible for maximising asset recovery opportunities and removing the money generated by serious and organised crime as part of Driver & Vehicle Standards Agency’s (DVSA) drive to
* prevent and detect fraud against DVSA products/services.
* deny criminals the benefits of fraudulent activities and protect the public from harm.
In these roles you will be responsible for delivering a wide variety of complex and exciting investigations, including delivery of restraint and confiscation, detained cash and Proceeds of Crime Act (POCA).
You will take the lead and proactively manage and investigate financial investigations in all areas by collaborating with all investigation teams across the agency to identify alternative methods of recovery.
You will be the National Portfolio lead having responsibility for raising the standards of investigation and quality of casework for prosecution and regulatory action across enforcement delivery. Where wider issues are identified, you may need to liaise with Policy to resolve, or to arrange for communications to be issued within Enforcement.
These interesting roles provide the opportunity to actively engage with staff networks to promote best practice and to collaborate with a broad range of external partners.
As Accredited Financial Investigator, y our key duties and responsibilities will include:
* Leading the planning, preparing, and managing of serious/ serially noncompliant investigations to identify and pursue opportunities for the recovery of criminal assets by means of confiscation, forfeiture and seizure of cash.
* Providing advice and guidance across the wider team while carrying out case work, ensuring compliance with all relevant legislation, professional practices, internal quality procedures and Internal Auditing Standards.
* Managing relationships with stakeholders, including Intelligence, Prosecution and Legal Services (PLS), Investigations and Counter Fraud (I&CF) and Planning and Performance, to meet objectives of the wider team.
* Collaborating with managers across all functions for the good of DVSA and to create a high performing and well-respected Agency.
* Working as part of a national resource by providing support for other Case Managers to ensure continuity across teams.
For more information about the role and responsibilities please see the attached Candidate Pack.
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