Investigations/Legal Manager

England, Merseyside, Liverpool
Up to £35000.00 per annum
20 Jun 2019
05 Jul 2019
Robert Rae
Legal, Fraud
Contract Type
Full Time
Investigations/Legal Manager
£35,000 plus excellent benefits

Badenoch + Clark is working with our client, a high-profile, ambitious and values-driven organisation, responsible for the delivery of a critical service to the community, working 24/7 in a demanding environment.

They are seeking an Investigations Manager to join their revenue protection team. Leading a small team, the post holder will take full responsibility for the preparation and presentation of prosecution cases at Magistrates Courts in the Merseyside area.

It will be the post holder's responsibility to ensure that all the evidence and mitigating factors are investigated and considered before any such action is taken, ensuring any decision to pursue prosecution are fair and objective with a public interest.

You will have strong stakeholder engagement skills, building and maintaining strong relationships with internal and external stakeholders including British Transport Police, the company's security provider, Home Department Police Forces, DVLA, Legal Professionals and Magistrates Officials as necessary.

Working closely with the Revenue Protection and Security Management Teams, you will be proactive in the development of strategies to maximise debt recovery, mitigate the risk of revenue loss through incidents of ticketless travel and tackle anti-social behaviour across the network.

Ideally you will have an understanding of relevant legislation such as GDPR, Freedom of Information, Ticket and Fare Conditions, Conditions of Carriage. Previous experience in Magistrate Court Advocacy and Case File Preparation & Disclosure knowledge would be an advantage.

If you can demonstrate the skills and experience above, we look forward to hearing from you.

Badenoch + Clark acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. Badenoch + Clark UK is an Equal Opportunities Employer.

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