About the Role
We are looking for a highly motivated and analytical Report Fraud Evaluator to join our Economic Crime Team. This is a vital role at the heart of our response to fraud, ensuring reports are assessed efficiently, victims are supported, and investigations are progressed effectively.
You will act as a key link between national fraud reporting (Report Fraud / Action Fraud systems) and policing response, working to safeguard vulnerable victims and support fraud investigations across Merseyside.
Key Responsibilities
As a Report Fraud Evaluator, you will:
- Assess and process fraud referrals, creating and managing case records within police systems
- Analyse information, intelligence, and documentation to identify lines of enquiry and investigative opportunities
- Conduct early financial enquiries with banks to identify fraudulent activity and enable asset recovery
- Develop and assign investigation plans to appropriate teams and monitor progress
- Prioritise cases involving vulnerable victims, ensuring swift safeguarding actions
- Act as a key point of contact for victims, supporting delivery of the Victim Charter
- Provide specialist advice to officers and staff on fraud-related matters
- Maintain accurate records and contribute to outcomes tracking and reporting
- Deliver training and share knowledge on fraud trends and best practice
- Collaborate with internal teams and external partners, including financial institutions and national agencies
Skills, Knowledge & Experience
We’re seeking someone who is:
- Analytical and detail-driven, with the ability to interpret complex information and make sound decisions
- Knowledgeable in fraud and financial crime, including relevant legislation such as the Fraud Act 2006 and Proceeds of Crime Act 2002
- Familiar with banking systems, money movement, and fraud typologies
- Experienced in working with vulnerable individuals and applying safeguarding principles
- A confident communicator, able to work with a wide range of stakeholders
- Highly organised, with strong IT, literacy, and record-keeping skills
- Able to work independently, manage competing demands, and remain resilient under pressure
- Committed to delivering excellent victim care and upholding professional standards
Application Guidance
- To be eligible, you must be able to evidence all minimum skills and qualifications at the point of application. We cannot accept predicted grades; certificates must be provided.
- Please refer to the attached JDQ and CVF when completing your 1,000‑word supporting evidence, please provide a copy of your qualifications.
Please click here for the JDQ
Please click here for the CVF
Benefits
- 25 days annual leave plus 8 bank holidays pro rata increasing to 30 days plus 8 bank holidays after 5 years full service.
- Local Government Pension Scheme with contributions from 5.5% to 11.5% depending on your salary.
- Access to on-site gyms – HQ and OCC
- Option to become a member of the onsite unions.
- Discounts from various retailers via the Blue Light Scheme
- Cycle to work scheme.
- Taskers Salary sacrifice car scheme
A Note on Using Artificial Intelligence
AI tools may support idea‑generation, structure, or proofreading, but your application must reflect your own experience, skills, and voice. Do not copy and paste AI‑generated content.
Our Commitment to Diversity, Equality & Inclusion
We are committed to building a workforce that reflects the communities we serve. We particularly welcome applications from women and Black and ethnic minority candidates.
Our Outreach Team provides guidance and support for candidates from under‑represented groups. If you require reasonable adjustments, please let us know so we can support you.
To learn more about available support, contact: Outreach@merseyside.police.uk
