Dynamic Criminal Fraud Investigator with extensive experience at the Department For Work and Pensions, excelling in evidence collection and case management. Proven leadership in mentoring teams and implementing performance improvement strategies. Adept at digital forensics and effective communication, driving successful outcomes in complex investigations.
Overview
18
18
years of professional experience
1
1
Certification
Work History
Criminal Fraud Investigator
Department For Work and Pensions
Glasgow
09.2018 - Current
Facilitating investigation through comprehensive evidence gathering activities as directed by SIO/OIC in compliance with legislation, regulations, processes and procedures
Facilitate evidence collection pertaining to criminal investigations and judicial procedures.
Facilitate administrative support for investigating officers through record and system management, along with document, file, and form submission.
Collaborate with other police forces and external agencies to gather evidence and support investigative objectives.
Ensure continuity of evidence and exhibits while verifying proper handling and storage to comply with relevant procedures and policies.
Guide and mentor existing staff while serving as primary contact for questions, queries, and HR-related matters.
Developed and implemented performance improvement strategies and plans to promote continuous improvement.
Utilised Microsoft Word and additional software tools to generate documents and communications.
Navigated conflicts and orchestrated mutually advantageous agreements among parties.
Developed team communications and information for meetings.
Collaborated with team members to achieve target results.
Benefit Processor
Department For Work and Pensions
Glasgow
02.2009 - 09.2018
Cultivated energy and enthusiasm in accelerated workplace.
Exhibited respect, friendliness, and readiness to assist in all situations.
Enhanced customer satisfaction by addressing and resolving issues
Focused on customer interactions, managed concerns efficiently, and notified supervisor of major issues.
Managed over 30 calls daily to resolve customer inquiries and concerns.
Utilized Microsoft Word and additional software tools to generate documents and communications.
Facilitated team-building exercises to cultivate stronger working relationships.
Developed team communications and information for meetings.
Delivered friendly and efficient service to customers, managed challenging situations with confidence.
Coordinated service delivery to customer locations while adhering to specified timeframes.
Administrative Assistant
Department For Work and Pensions
Glasgow
10.2007 - 02.2009
Updated spreadsheets and databases to track, analyze and report on performance and sales data.
Compiled reports and drafted letters in Word while designing PowerPoint presentations.
Facilitated onboarding process enabling new hires to acclimate to administrative and performance aspects of roles.
Managed and organized incoming mail and packages to accurately record, dispatch, or distribute to correct recipient
Arranged conference rooms, technology, and materials to support efficient meetings.
Education
HND Travel & Tourism - NC Travel & Tourism
Springburn College
06.1998
GCSEs - 7 A-C
Thomas Muir High School
05.1996
Skills
Excellent analytic skills
Exceptional problem-solving skills
Excellent organisation and negotiating skills
Key decision-making ability
Extensive leadership and coaching
Influencing and communicating
Ability to work within a team and individually
Delivering at pace
Case management
Evidence collection
Data analysis
Witness interviewing
Collaboration skills
Attention to detail
Criminal investigations
Search warrant execution
Fraud prevention
Digital forensics
Fraud patterns
Effective communication
References
References available on request.
Personal Information
Hobbies: I enjoy socialising with friends and family and learning new skills. I enjoy reading, keeping fit.
Senior Ministerial Visits Manager to the Secretary of State for Work and Pensions at Department for Work and Pensions and Home OfficeSenior Ministerial Visits Manager to the Secretary of State for Work and Pensions at Department for Work and Pensions and Home Office