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Data Management Lead, Financial Crime

4 months ago

Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full time

The NHSCFA is a health authority charged with identifying, investigating and preventing fraud and other economic crime within the NHS and the wider health group
The NHS Counter Fraud Authority (NHSCFA) is a health authority charged with identifying, investigating and preventing fraud and other economic crime within the NHS and the wider health group.
As a health authority focused entirely on counter fraud work, the NHSCFA is independent from other NHS bodies and directly accountable to the Department of Health and Social Care (DHSC).
Our vision is to work together to understand, find and prevent fraud, bribery and corruption in the NHS.
Our purpose is to “protect the NHS from fraud, bribery and corruption”.
being experts and leaders in our field
leading the NHS response
putting the interests of the NHS and its patients first
The NHSCFA's departmental sponsor is the Department of Health and Social Care Anti-Fraud Unit (DHSC AFU), which holds the NHSCFA board to account for the delivery of its strategy. In Wales we provide specialist counter fraud support functions to the Welsh Government under section 83 of the Government of Wales Act 2006. Please see the NHS Counter Fraud Service Wales page for more details.
We're all emerging from an incredibly testing time for the NHS. A global pandemic is, for the healthcare sector, at least the equivalent of a world war and the consequences will be felt by all NHS colleagues for some time as economies, worldwide, now pivot to cope with the economic and wellbeing toll.
Our CEO, Alex Rothwell, is currently embarking on a testing programme of stakeholder relationship-building sessions. At times like this, it’s worth taking a look back on the roots of the community in which we operate, for what is any organisation but a collection of people gathered together to serve a common purpose, in our case a community dedicated to protecting the NHS from the fraudulent abuse of public funds that should be directed to front line care?
Directorate of Counter Fraud Services (DCFS) created and assigned with overall responsibility for all the work to counter fraud and corruption undertaken in the NHS
Inclusion of the Counter Fraud Operational Service (CFOS) providing a regional investigative capacity
NHS Counter Fraud and Security Management Service (NHS CFSMS), set up as a special health authority an arm’s length body of the Department of Health, to protect the staff, assets and resources of the NHS in England and Wales
The CFSMS division of the NHSBSA is renamed NHS Protect with its counter fraud function aligned to the development and delivery of the DHSC anti-fraud strategy
The NHS Counter Fraud Authority (NHSCFA) is created as a new special health authority charged with identifying, investigating and preventing fraud and other economic crime within the NHS and the wider health group (removing responsibility for the protection of staff in the NHS)
Organisation establishes itself as a leader in counter fraud
The NHSCFA increased their profile with 'Fraud Squad NHS' BBC One TV documentary series
Covid-19 starts
Current strategy target of £400m overall financial benefit
£The NHSCFA is an enabling function, a facilitator and orchestrator of the local counter-fraud effort within the NHS Trusts. Help us improve cfa.nhs.uk
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