Fraud Investigation jobs in Royal Tunbridge Wells
- National Crime AgencyCrawley
- London weighting allowance (Per Annum).
- Administration / Corporate Support, Intelligence, Investigation, Security.
- The powers of a general customs official.
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- Hastings DirectBexhill
- Supporting the design of relevant fraud processes.
- Supporting the design of relevant fraud processes.
- Conducting investigations on claims where we hold a…
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- The Granite GroupSevenoaks
- Ensure strict adherence to agreed counter fraud strategies.
- Accurately interpret intelligence and use it to drive an appropriate investigation strategy.
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- Hastings DirectBexhill
- Strong understanding of organised fraud, linked claims methodologies and fraud network investigations.
- Supporting the continual improvement of fraud processes,…
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- Lloyd's of LondonChatham
- Deliver compliance reviews across membership and third‑party capital provider applications and lifecycle activity.
- Insolvency ServiceCroydon
- Apply criminal investigation standards and use your understanding of the criminal justice system to guide effective casework.
- 5 days paid for volunteering.
- The Granite GroupSevenoaks
- Ensure strict adherence to agreed counter fraud strategies.
- Accurately interpret intelligence and use it to drive an appropriate investigation strategy.
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- The Granite GroupSevenoaks
- You will identify and review suspected fraudulent claims/policies through our counter fraud platforms, reporting these to counter fraud agencies when relevant.
- OSB GroupChatham ME4
- Strong analytical, investigative and decision-making skills, with experience identifying and managing financial crime and fraud risks.
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- Indra Group UK & IrelandRedhill
- Exposure to rule-based fraud detection, anomaly detection, machine-learning outputs or fraud case-management tools.
- Fraud Support Analyst (FTC, 18-months).
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- SedgwickUnited Kingdom
- Employee discount
- Employee assistance programme
- Company pension
- Private medical insurance
- Cycle to work scheme
- Season ticket loan
- You will investigate allegations made against policyholders, provide detailed liability advice, gather and assess relevant evidence, identify potential fraud…
- SedgwickUnited Kingdom
- Employee discount
- Employee assistance programme
- Company pension
- Private medical insurance
- Cycle to work scheme
- Season ticket loan
- You will investigate allegations made against policyholders, provide detailed liability advice, gather and assess relevant evidence, identify potential fraud…
- Indra Group UK & IrelandRedhill
- Exposure to rule-based fraud detection, anomaly detection, machine-learning outputs or fraud case-management tools.
- Pension – 4% employee and 4% employer.
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- AIG Europe S.A. (U.K. Branch) & American...Croydon CR0 1JD
- These diverse offerings include products and services that help businesses and individuals protect their assets, manage risks and provide for retirement…
- TheUK Operations (1LoD) Risk Control Officer (RCO) – Reports directly to the UK Head of Regulatory Operations.
- Early adopter of AI and automation tools.
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- Policy Expert ClaimsTonbridge
- Understanding of subsidence investigation methods including drainage investigations, monitoring and arboricultural reports.
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Job Post Details
Anti-Corruption Investigator
Anti-Corruption Investigator
Job details
Full job description
09/11/2026, 23:55
1257
£4379
£43,877
Anti-Corruption Investigator
Location(s)
About the Role
Information about the Command
The Integrated Protective Security Command (IPS) is responsible for securing the Agency to protect the public.
IPS safeguards the NCA from the full range of security threats that target the Agency, our officers and our assets, to enable the organisation to achieve its operational objectives, both domestically and overseas.
Its officers provide specialist security services to the Agency 24 hours a day, 7 days a week, 365 days a year, to mitigate security risks. People are at the heart of the NCA and play a key role in ensuring we stay at the forefront of combating serious and organised crime.
IPS are responsible for people, processes, technology and standards, operating across the NCA to support operational and non-operational teams, along with the Command Team, to ensure the Agency remains resilient and retains public confidence in a volatile and complex threat landscape.
Information about the Business Area
Personnel Security covers the following teams: Anti-Corruption Unit (ACU), Professional Standards Unit (PSU), Security Vetting, People Risk Management Team (PRMT).
The Personnel Security functions are focussed on improving the Agency’s ability to protect the public through counter corruption activities and to develop a safe, secure environment for our officers. The sensitivities of intelligence and operations, and the extent to which information must be shared securely, mean that NCA Officers and contractors must maintain the highest levels of integrity, reliability and trustworthiness. The organisation is vulnerable to attack by its key targets who will seek to corrupt its officers. In relation to personnel security, our object is to eliminate as many risks as possible, and mitigate the impact of those that remain.
The NCA’S dedicated Anti-Corruption Unit (ACU) works within the NCA’s Integrated Protective Security command. Our role is to safeguard the Agency, secure its
assets, and defend its standards, whilst promoting a safe, inclusive and professional environment.
Our priorities are to: ensure the integrity of the NCA’s officers and operations; relentlessly disrupt those engaged in corruption within the NCA, impacting upon the NCA, and in support to partners; and develop capabilities and best practice, including sharing best practice with national/international partners and raising awareness of the threat.
The ACU looks into all allegations of corruption against its officers, working to either prove or disprove these allegations to protect both the agency’s officers and activity. We carry out covert investigations into corrupt activity within, and impacting upon, the NCA.
We also investigate organised crime groups and others seeking to penetrate the NCA and conduct activity to identify and investigate corruption within the agency.
We also provide regular support to partners, through intelligence development and providing specialist operational capability, and work closely with other government departments to tackle wider public sector corruption.
This is an exciting opportunity to join the NCA’s Anti-Corruption Unit working in a multi-functional dynamic team, alongside Intelligence officers and Senior Investigators investigating the complex corruption threat to law enforcement.
We are looking for experienced Investigators who hold a current/active PIP2 or an equivalent recognised qualification/accreditation in investigative crime issued by a Government body ,The successful candidate must have experience in utilising covert tactics and a full DVLA Driving Licence (includes full EU licences).
The opportunity may arise for Investigators to be Q100 (Surveillance trained) and Advanced Driver trained.
Please Note: The ACU work from three NCA Locations two of which are covert locations which cannot be disclosed on the advert however the nearest location to our covert site in the South is Crawley.
DV Vetting must be achieved within 12 months of commencing the role.
Collaborative Working
Working to support our partners to develop their own response corruption, nationally and internationally
Integrity
Demonstrate the highest levels of integrity.
Investigations
Participate in investigations where covert tactics - confidentiality, sensitive intelligence and surveillance will provide the basis for tactical activity.
Developing Intelligence
Work with a team of self-contained - multifunctional ACU Investigators and Intelligence Officers to develop intelligence and build evidence to support NCA and partner Anti -Corruption operations within a context of serious and organised crime.
Flexible Working
Required to work flexibly - often outside of normal working hours and occasionally for extended periods of duty.
Completing case files
Experienced and competent in completing case files - Working as part of a team progressing the case through the judicial process for prosecution.
Powers:
In order for the NCA Designating Officer to delegate powers to an NCA officer under the Crime and Courts Act, the agency requires that any officer that requires powers for their role is required to pass the NCA Exams within their probationary period. Upon successful completion of all exams an officer will be designated under section 10 of the Crime and Courts Act 2013 as a person having the following powers:
- the powers and privileges of a constable;
- the powers of an officer of Revenue and Customs;
- the powers of an immigration officer; and
- the powers of a general customs official.
Officers joining the agency will be provided with online access revision material and offered classroom based tutorials to support them taking exams.
Those working in Northern Ireland and Scotland are currently required to successfully complete the NCA Exams as above, Northern or Scottish powers course and the National Investigators Exam (NIE), if not previously passed
Essential Criteria
- PIP2 accreditation (see attached NCA Guidance for Applicants) - Your PIP accreditation must be current/active within the last 3 years.
- Full DVLA Driving Licence (includes full EU licences).
Desirable Criteria
Advanced Driver trained.
Salary
- Roles based in London will receive an additional London Weighting (Per Annum) of £4379
Benefits
All NCA employees are members of the UK Civil Service and eligible for the Civil Service pension scheme, alongside your salary the NCA contributes £12711. Further information on the benefits of the scheme is available on the Civil Service Pension Website.
New entrants to the NCA receive 26 days annual leave, rising to 31 on completion of 5 years continuous service, plus 8 bank holidays.
If qualifying criteria is met new joiners from UK Police Forces or the UK Intelligence Community (UKIC) will have service with those employers taken into account for continuous service purposes for annual leave entitlement only, this will be up to a maximum of 31 days leave (including 1 privilege day).
Other benefits include:
- Flexible working, including flexi-time, compressed hours and job sharing (in line with business requirements)
- Family friendly policies, notably above the statutory minimum
- Learning and Development opportunities
- Interest free loans and advances, including season tickets, childcare and rental deposits
- Housing schemes - Key Worker status
- Discounts and Savings with a wide variety of services including Cycle to Work, Smart Tech schemes, dental insurance, gym discounts and savings on everyday spending, available through the Reward Gateway | Edenred and Blue Light Card schemes.
- Staff support groups/networks
- Sports and social activities, including membership to the Civil Service Sports Council (CSSC)
Further information is available on the NCA Website.
Selection Process Details
How we will assess you
- Demonstrable experience of applying covert or proactive investigative techniques to achieve operational outcomes within serious and organised crime and/or counter‑corruption investigations outcomes.
- Strong working knowledge of covert tactical options and associated legal frameworks, including the lawful authorisation, deployment and management of covert activity.
- Proven experience of building robust evidential case files for criminal prosecution, progressing investigations through the judicial process and supporting cases to charging and prosecution.
Longlist
In the event of a high number of applications, we may operate a longlist. Applicants will need to meet the minimum pass mark for the lead criteria.
- Demonstrable experience of applying covert or proactive investigative techniques to achieve operational outcomes within serious and organised crime and/or counter‑corruption investigations outcomes. .
Candidates who do not meet the minimum pass mark for the lead criteria will not progress to having their other criteria assessed. Applications must meet the minimum criteria to be progressed to the assessment stage.
You will receive an acknowledgement once your application is submitted.
We aim to have sift completed and scores released within 10 working days of the closing date of the advert. For high volume campaigns this timeframe may be extended.
Scores will be provided but further feedback will not be available at this stage.
NCA Applying and Onboarding
Assessment 1
The format of this assessment will be Interview which will be tested on the criteria listed in the Success Profiles at Assessment section.
Success Profiles at Assessment
- Working Together
- Delivering at Pace
- Demonstrable experience of applying covert or proactive investigative techniques to achieve operational outcomes within serious and organised crime and/or counter‑corruption investigations outcomes.
- Strong working knowledge of covert tactical options and associated legal frameworks, including the lawful authorisation, deployment and management of covert activity.
- Proven experience of building robust evidential case files for criminal prosecution, progressing investigations through the judicial process and supporting cases to charging and prosecution.
If successful but no role is immediately available, you may be placed on a reserve list for 12 months.
Reserve lists can be used to fill similar role types across the Agency where the assessment criteria is considered a match by the recruitment team and the business area.
In the event of a tie at the assessment stage, available roles will be offered in merit order using the following order:
- Lead criteria (behaviours/technical/experience)
- If still tied, desirable criteria will be assessed (if advertised)
- If still tied, application sift scores will be used
Eligibility, Pre-Employment Check and Vetting
Nationality Requirements
Security and Vetting
Vetting requirements - SC Enhanced
Occupational Health
Things you need to know
Operational Roles
The National Crime Agency is a law enforcement agency and as such we are part of the Criminal Justice System. Therefore if you are going into an operational role we need to be aware if any of our officers have, either before they join us or afterwards, any of the following:
Any criminal conviction (including Court Martial), or caution or fixed penalty notice for disorder or theft;
Any adverse judicial findings;
Any charges or summonses where the proceedings are not complete;
Any misconduct or gross misconduct findings or where proceedings are not complete.
You will be asked to complete a declaration covering the above if offered a role with the NCA.
Each case will be considered on its merits and a positive declaration does not automatically mean that your application will not be progressed. However, should you fail to disclose a relevant matter then your application or employment will be adversely affected. If in doubt, please declare it at this stage.
Near Miss
If you meet the criteria for a lower grade, you may be offered that role if not appointable at the advertised grade.
Conversely, if found appointable at a higher grade but no posts are available, you may be offered a lower-grade role.
All offers are made based on merit.
Hybrid Working
Reasonable Adjustments
We’re proud to be a Disability Confident Leader and an inclusive, equal opportunities employer.
We’re committed to creating a workplace where everyone can be their authentic self. If you’re neurodiverse, have a disability, or live with a long-term health condition, we encourage you to let us know about any reasonable adjustments you may need during the recruitment process.
If you experience accessibility issues with the advert or require reasonable adjustments, please contact our Recruitment Team at central.recruitment@nca.gov.uk before the advert closing date.
Please ensure you complete the ‘Equal opportunities’ and 'Reasonable Adjustments' sections in the application form to inform us on what support you may need in the recruitment process.
For more on our Disability Confident commitment, visit Disability Confident Scheme | Civil Service Careers.
Visit NCA Benefits and Support for more details.
Inclusion
The Civil Service is committed to attract, retain and invest in talent wherever it is found. To learn more please see the Civil Service People Plan and the Civil Service Diversity and Inclusion Strategy
In order to monitor the effectiveness of the National Crime Agency's Diversity & Inclusion strategy, we require certain personal details about you on submission of your application for statistical and monitoring purposes only. Please note that this will be treated in confidence and will not impact your application.
Working for the Civil Service
The Civil Service Code sets out the standards of behaviour expected of civil servants.
We recruit on merit through fair and open competition, in line with the Civil Service Commission's Recruitment Principles.
The Civil Service also offers a Redeployment Interview Scheme to civil servants who are at risk of redundancy, and who meet the minimum requirements for the advertised vacancy.
If you believe your application has not been treated fairly, email: central.recruitment@nca.gov.uk(quoting the vacancy reference).
If unresolved, you may escalate your complaint to the Civil Service Commission.
Working for the NCA
Name : Central Recruitment Team
Email : central.recruitment@nca.gov.uk