Crime and Fraud Manager

Job Description
Our General Manager Crime Fraud is seeking an experienced highly skilled Crime and Fraud Manager to join our National Security Team. Operating across the North of the UK this critical role is dedicated to protecting our network our people and our customers. You will lead the response to high-level threats managing a diverse and complex caseload that spans serious external crime internal misconduct sophisticated fraud and immigration compliance. As a subject matter expert you will act as the primary bridge between DPD law enforcement agencies and our key strategic customers.

Key Responsibilities
Serious External Crime: Lead and manage comprehensive investigations into serious and organised criminal activity targeting the DPD network supply chain and assets.
Internal Investigations: Conduct sensitive internal investigations including the handling of Whistleblowing (WB) disclosures ensuring absolute confidentiality objectivity and compliance with corporate policy.
Complex Fraud: Investigate sophisticated frauds impacting the business. Identify vulnerabilities recover losses where possible and recommend robust preventative measures.
Immigration Compliance: Manage and investigate matters related to immigration and right-to-work compliance across the network
Evidential Case Management: Manage a complex caseload. Build and prepare robust high-quality evidential packages and prosecution files suitable for formal handover to law enforcement and judicial proceedings.
Stakeholder & Agency Liaison: Act as the primary point of contact for external authorities. Build and maintain strong working relationships with regional Police forces the Home Office and other regulatory bodies.
Customer Engagement: Liaise directly with key strategic customers regarding high-profile security crime or fraud matters that impact their business with DPD providing expert advice and reassurance.

Qualifications :

About You
Experience: A proven track record of managing complex high-level investigations. A background in law enforcement (e.g. Police NCA Home Office) or senior corporate security/fraud investigation is highly desirable.
Legal Knowledge: Excellent working knowledge of UK criminal and civil law specifically relating to fraud theft immigration and data protection (e.g. PACE Fraud Act 2006 Theft Act 1968 GDPR).
Investigative Skills: Demonstrable experience in building evidential packages taking statements conducting investigative interviews and presenting evidence in court.
Communication: Exceptional written and verbal communication skills with the ability to convey complex investigative findings clearly to both internal leadership and external agencies.
Relationship Management: Strong interpersonal skills with the credibility to influence and negotiate with key stakeholders senior management and high-value customers.
Integrity: High ethical standards with extensive experience handling sensitive confidential and Whistleblowing information.
Mobility: Willingness to travel across your designated region (North or South UK) as required by active investigations.

Additional information
Job Specifics
Full clean driving licence with a flexible approach towards travel is essential

Additional Information :

About our Benefits

We recognise that our people are at the heart of our business without them we wouldnt be able to deliver our award-winning service to millions of customers across the country each day. Its important to us that we demonstrate our recognition of you in providing you with more than just a salary and job stability. To name but a few

• Holiday trading
• Enhanced maternity and paternity package 
• Free life assurance of 4 x salary on joining the pension scheme
• Vitality at Work
• Free On Site Parking 
• Discounted shopping from 100s of retailers including up to 5% off supermarket shopping
• Milestone Days off to celebrate with your family and friends 
• For employees who regularly use a screen as part of their job we offer free eye tests and support with the cost of glasses

Joining DPD can lead to not just a stable job but also a career. DPD prides itself on recognising and developing talent alongside a desire to promote from within. As a continually growing and evolving organisation we are proud to offer a great number of development and promotion opportunities. 

If you identify with our aims and values and can help us deliver our customers promises then this is the job for you! Apply today

Remote Work :

No

Employment Type :

Full-time