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Specialist Training Officer

3 months ago

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

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS.

Further information about our work and annual plan for delivering this is available on our website.


Our new team are embarking on a piece of work to monitor data to identify and respond to patterns indicative of potential fraud.

This will support our current work that reduces the likelihood of fraud occurring.

We will bring in data science capabilities to be deployed in counter fraud activity and work closely with partners across health and government to further maximise the preventative impact of proactive counter fraud analysis.

We will combine this with our range of counter fraud and domain expertise to maximise our impact using your knowledge, experience, and passion for your chosen field.


This is an exciting role which is part of a new self-funding training model for counter fraud work in the NHS.

We are looking for experienced trainers with high levels of technical knowledge in counter fraud work and criminal justice processes.

Interviews will be held 3rd July 2024


The post holder will be responsible for designing and delivering specialist counter fraud training to NHSCFA people and external stakeholders who support the fight against Fraud and other economic crime within the NHS.


Working as part of a part of a team ensuring NHSCFA people receive initial training and continued professional development in line with requirements of the Government Counter Fraud Profession requirements.

The role includes development and delivery of face to face and virtual training.


In addition, the post holder will provide support, advice and guidance on all aspects of investigation including relevant legislation, interviewing, preparing for prosecution and appearing in Court to those involved in investigating Fraud against the NHS.


Design and deliver a range of counter fraud learning activities to NHSCFA people and the wider counter fraud community in line with current legislation, policies and government profession requirements.

Including preparing lesson plans, drafting session content and a range of practical assessments. Subject matter includes all elements of investigative training and management of serious and complex investigations.


Conduct extensive research of legislation and other related matters ensuring training materials are kept up to date and are appropriate for the current fraud landscape.

Provide advice to all areas of the organisation where research conducted reflects a requirement to update polices or procedures.


Support NHSCFA people and external stakeholders to maintain their continued professional development in line with current policy and requirements of the Government Counter Fraud Profession.

Including the analysis and assessment of existing skills, knowledge and competencies and development of action plans.

Please see full Job Description and Person Specification