Fraud Investigation Officer

There is the opportunity for office based, hybrid or home working based at any of these locations. In addition working in the London area will attract High Cost Area Supplement where appropriate The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime...

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. Interviews will be held w/c 13th May 2024. Ideally, the post holder will have...

**Details**: **Reference number**: - 349171**Salary**: - £35,711 - £41,567- National: minimum £35,711, maximum £36,545; Outer London: minimum £39,209, maximum £41,567 Inner London: minimum £40,912, maximum £41,567**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud,...

**Details**: **Reference number**: - 309759**Salary**: - £34,173 - £39,777- (pay award pending on all scales) National - £34,173 to £34,971 Inner London - £39,150 to £39,777 Outer London - £37,520 to £39,777**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud,...

Reviewing investigations led by Local Counter Fraud Specialists and offering counter fraud investigative expertise, advice, and guidance to help and enable the effective progression and appropriate disposal in relation to allegations of fraud against the NHS The postholder will provide comprehensive support and guidance to stakeholders utilising a variety of...

Reviewing investigations led by Local Counter Fraud Specialists and offering counter fraud investigative expertise, advice, and guidance to help and enable the effective progression and appropriate disposal in relation to allegations of fraud against the NHS The postholder will provide comprehensive support and guidance to stakeholders utilising a variety of...

**Details**: **Reference number**: - 355216**Salary**: - £28,119**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DVSA - Enforcement**Type of role**: - Governance - Investigation - Policing**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: -...

Our Senior Fraud Hub Engagement Officers will be responsible for delivering on a programme of client and group specific stakeholder engagement and improvement programmes across England. The postholder will support and engage with organisations in improving their counter fraud response using a variety of methods including direct engagement, data benchmarking...

**Details**: **Reference number**: - 338235**Salary**: - £28,341 - £30,323**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Administration / Corporate Support**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs...

Detailed job description 1. Capturing the risks identified during the Fraud Risk Assessment (FRA) process which requires you to: Research the relevant service area to gain an understanding of the work undertaken prior to any meetings and discuss any relevant findings with the Fraud Specialist prior to the meetings. Review processes and procedures within the...

Detailed job description 1. Capturing the risks identified during the Fraud Risk Assessment (FRA) process which requires you to: Research the relevant service area to gain an understanding of the work undertaken prior to any meetings and discuss any relevant findings with the Fraud Specialist prior to the meetings. Review processes and procedures within the...

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...

Job summaryWe are an executive agency of His Majesty�s Treasury (HM Treasury), established in April 2015 to improve the quality of internal audit provided to central government.�Most of the Agency�s people are professionally qualified internal auditors, accountants or investigators.�Many are also specialists in areas including counter fraud, project...

Job summaryWe are an executive agency of His Majesty�s Treasury (HM Treasury), established in April 2015 to improve the quality of internal audit provided to central government.�Most of the Agency�s people are professionally qualified internal auditors, accountants or investigators.�Many are also specialists in areas including counter fraud, project...

Job summaryDo you have experience within Criminal Investigations?Are you an individual with excellent organisational skills?Do you enjoy extracting complicated, in-depth information and transferring that into understandable information for a wider audience?�If so, we would love to hear from you!Job descriptionThe role holder is responsible for the day to...

Job summaryDo you have experience within Criminal Investigations?Are you an individual with excellent organisational skills?Do you enjoy extracting complicated, in-depth information and transferring that into understandable information for a wider audience?�If so, we would love to hear from you!Job descriptionThe role holder is responsible for the day to...

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. **Interviews will be held on**: 18th July 2024 This role supports the work of...

Agenda for Change Band 5 Permanent 37.5 hours per week If you have excellent communication, IT and analytical skills, with experience and knowledge of investigative procedures, the NHS Business Services Authority (NHSBSA) has an opportunity for you. The NHSBSA plays an important role in tackling fraud and error across the wider NHS by reducing...

Agenda for Change Band 5 Permanent 37.5 hours per week If you have excellent communication, IT and analytical skills, with experience and knowledge of investigative procedures, the NHS Business Services Authority (NHSBSA) has an opportunity for you. The NHSBSA plays an important role in tackling fraud and error across the wider NHS by reducing...

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...