Blue Badge Fraud Investigator
Location: Shire Hall, GL1 2TG
Start Date: ASAP
Contract Duration: 12+ Months
Working Hours: Mon – Fri, 09:00 – 17:00, 37 Hours per week
Pay Rate: £ 350.00 per day
Job Ref: (phone number removed)
Responsibilities
Undertake Blue Badge Fraud (BBF) activities and investigation on behalf of Gloucestershire County Council.
Collect data on badge usage through spot checks and compliance visits, analyzing patterns to identify misuse.
Address unauthorized use of blue badges and prepare cases for prosecution in collaboration with the Council Legal Services Team.
Conduct investigations to identify misuse involving lost or stolen badges.
Prepare cases for prosecution using relevant legislation, including the Fraud Act 2006 and the Theft Act 1968.
Spend at least 50% of time conducting street investigations.
Report on prosecution progress and produce monthly summaries for the Council’s Parking Manager.
Attend meetings with the Council Parking Manager and other representatives as requested.
Prepare high-standard prosecution cases, including necessary legal documents and evidence.
Maintain a central exhibit register and draft witness statements.
Collaborate with the Courts and police to investigate defendants' histories and manage unused material.
Work two days per week, including potential weekend work, and attend court cases as required.
Engage in training and PACE interviews in partnership with the Trading Standards Team.
Act on referrals and intelligence to investigate Blue Badge Scheme misuse.
Liaise with local police and other agencies to secure successful prosecutions.
Participate in joint operations with police for BBF investigations.
Develop and implement a media campaign against Blue Badge Scheme misuse.
Provide transport and equipment necessary for investigations and evidence collection.
Person Specification
Experience as a police detective with detailed knowledge of relevant legislation.
Excellent communication skills and ability to work professionally with stakeholders.
Capability to work with Gloucestershire Police, GCC Legal Services Team, and other stakeholders.
Proficiency in maintaining confidentiality and managing sensitive information.
DISCLAIMER: By applying for this vacancy, you consent to your personal information being shared with our client and any relevant third parties we engage with, for the purpose of assessing your suitability for the role. You acknowledge that it is your responsibility to inform i-Jobs in advance if there are any specific organisations or hirers to whom you do not wish your details to be disclosed