Current jobs related to Senior Counter Fraud Officer - London - Department for Energy Security & Net Zero
-
Senior Fraud Hub Enforcement Officer
1 week ago
London, Greater London, United Kingdom NHS Counter Fraud Authority Full timeAbout the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will play a critical role in providing advice, support, and guidance on counter fraud investigative activity for the counter fraud community.Key ResponsibilitiesReviewing investigations led by Local...
-
Senior Fraud Hub Enforcement Officer
1 week ago
London, Greater London, United Kingdom NHS Counter Fraud Authority Full timeAbout the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will play a critical role in providing advice, support, and guidance on counter fraud investigative activity for the counter fraud community.Key ResponsibilitiesReviewing investigations led by Local...
-
Senior Fraud Hub Prevention Officer
5 months ago
London, United Kingdom NHS Counter Fraud Authority Full timeAs the Senior Hub Fraud Prevention Officer, the post holder will undertake a range of duties associated with developing and providing a dynamic fraud prevention response for the NHS Counter Fraud Community. This will include: Lead the review and evaluation of system weakness reporting, outputs from the Fraud Risk Knowledge Hub, CLUE data and other internal...
-
Senior Fraud Hub Enforcement Officer
3 weeks ago
London, United Kingdom NHS Counter Fraud Authority Full timeJob summary The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. We are looking to recruit an experienced investigator to provide advice, support and guidance on investigative activity to the NHS Counter Fraud community. The...
-
Fraud Prevention Lead
5 months ago
London, United Kingdom NHS Counter Fraud Authority Full timeThe Fraud Prevention Lead is responsible for ensuring that the NHS Counter Fraud Authority meets its accountability in identifying effective fraud prevention practices to the NHS and wider health economy. The post holder will lead on the development of good practice guidance to set standards for the NHS in reducing fraud, risks and vulnerabilities affecting...
-
Fraud Prevention Lead
3 months ago
London, United Kingdom NHS Counter Fraud Authority Full timeThe Fraud Prevention Lead is responsible for ensuring that the NHS Counter Fraud Authority meets its accountability in identifying effective fraud prevention practices to the NHS and wider health economy. The post holder will lead on the development of good practice guidance to set standards for the NHS in reducing fraud, risks and vulnerabilities affecting...
-
Counter Fraud Officer
3 months ago
London, United Kingdom HM Treasury Full time**Details**: **Reference number**: - 290823**Salary**: - £29,970 - £38,500- **Job grade**: - Higher Executive Officer - Senior Executive Officer- This is a Range D post. Successful HEO and SEO applicants will transfer on a level basis.**Contract type**: - Permanent**Business area**: - HMT - Corporate Centre Group**Type of role**: - Corporate...
-
Counter Fraud Officer
4 months ago
West London, United Kingdom Colbern Limited Full time952751-9899-23165 NCD Counter Fraud Officer Hillingdon, West London, Uxbridge Contract £18.54 per hour Our client is looking for an experienced Counter Fraud Officer. Tenancy fraud role responsible for effectively completing a range of high risk cases through a range of investigative methods with a primary focus on residential visits to confirm the...
-
Counter Fraud Senior Lead
4 months ago
London, United Kingdom Ministry of Justice Full timeSalary 1 - The national salary range is £39,868 - £43,535, London salary range is £45,824 - £50,039. Your salary will be dependent on your base location Number of jobs available 1 - 1 Detail of reserve list 1 - 12 Months Region 1 - National City/Town 1 - National Building/Site 1 - NATIONAL **Please note**: Some of our MoJ Office locations, such as...
-
Senior Fraud Investigator
3 months ago
London, United Kingdom NHS Counter Fraud Authority Full timeActing as Officer in Charge of directing an investigation when tasked to do so, concerning allegations of fraud which fall under the investigative remit of NHSCFA National Investigation Service To act as an appointed Disclosure Officer in respect of NHSCFA investigations, in accordance with CPIA. To act as an Authorised Person in relation to the exercise of...
-
Intelligence Researcher
4 months ago
London, United Kingdom NHS Counter Fraud Authority Full timeThe NHSCFA have an exciting opportunity for a part time (21.5 hours over 3 days per week) Intelligence Researcher to support the activity to stop fraud within the NHS in England. The latest strategic intelligence assessment suggests that the NHS in England is vulnerable to over £1.198 billion of fraudulent activity. As an Intelligence Researcher you will...
-
Information & Intelligence Officer
3 weeks ago
London, United Kingdom NHS Counter Fraud Authority Full timeJob summary 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. The post holder will principally be engaged in the...
-
Intelligence Analyst
1 week ago
London, Greater London, United Kingdom NHS Counter Fraud Authority Full timeAbout the RoleThe NHS Counter Fraud Authority is seeking a highly skilled and experienced professional to join our team as an Information & Intelligence Officer. This is an exciting opportunity to work in a dynamic and fast-paced environment, contributing to the prevention, detection, and investigation of economic crime across the NHS.Key...
-
Intelligence Analyst
1 week ago
London, Greater London, United Kingdom NHS Counter Fraud Authority Full timeAbout the RoleThe NHS Counter Fraud Authority is seeking a highly skilled and experienced professional to join our team as an Information & Intelligence Officer. This is an exciting opportunity to work in a dynamic and fast-paced environment, contributing to the prevention, detection, and investigation of economic crime across the NHS.Key...
-
Head of Counter Fraud
3 months ago
London, United Kingdom Claims Recruitment Services Full time**Head of Counter Fraud** **London** We are proud to exclusively partner with an exciting, growing and dynamic motor insurer to recruit a Head of Counter Fraud, helping the company to provide an effective deterrent against external insurance fraud, and taking a zero tolerance approach. There is a highly attractive salary, bonus and benefits on offer with...
-
Database Specialist
3 months ago
London, United Kingdom NHS Counter Fraud Authority Full timeThe 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...
-
Information & Intelligence Assistant
4 months ago
London, United Kingdom NHS Counter Fraud Authority Full timeVetting for NPPV 3 is a requirement for the post holder The Counter Fraud Authority has offices in London, Coventry and Newcastle and there is the opportunity for office based, hybrid or home working based. Working in the London area will attract High Cost Area Supplement where appropriate
-
Head of Counter Fraud
3 months ago
London, United Kingdom ERS Administration Services Full timeOverview: The primary role of the Head of Counter Fraud is to support ERS' strategy by providing an effective deterrant and zero tolerance defence against external insurance fraud. This will span the process from pre-sale assessment of brokers, through underwriting validation and all first and third party claims fraud. The Head of Counter Fraud will...
-
Head of Counter Fraud Proposition Development
3 weeks ago
London, Greater London, United Kingdom Keoghs Full timeAbout the RoleWe are seeking a highly experienced and skilled professional to lead the development of our counter fraud proposition in the UK and Ireland insurance market. As the Head of Counter Fraud Proposition Development, you will be responsible for driving the strategic development and profitable growth of our core and volume cross-class claims and...
-
Counter Fraud Business Lead
3 weeks ago
London, Greater London, United Kingdom Keoghs Full timeAbout the RoleThe Head of Commercial Management is a leadership position within the Clients and Markets function of Keoghs.This role is responsible for the strategic development and profitable growth of our core and volume cross-class claims and legal counter fraud proposition to the UK & Ireland insurance market.This includes developing new innovative...
Senior Counter Fraud Officer
4 months ago
**Details**:
**Reference number**:
- 352835**Salary**:
- £40,950 - £49,795- National: £40,950- £45,265 London: £44,500 - £49,795 (pro-rata for part-time hours)- A Civil Service Pension with an average employer contribution of 27%**Job grade**:
- Senior Executive Officer**Contract type**:
- Permanent**Business area**:
- DESNZ - Integrated Corporate Services - Finance**Type of role**:
- Policy
- Risk Management
- Strategy**Working pattern**:
- Flexible working, Full-time, Job share, Part-time**Number of jobs available**:
- 1Contents
Location
About the job
**Benefits**:
Things you need to know
Location
- Aberdeen, Birmingham, Cardiff, Darlington, Edinburgh, London, SalfordAbout the job
**Job summary**:
The Integrated Corporate Services (ICS) is a new shared corporate service, launched in July 2023. It will provide corporate services (HR, Finance, Digital, Commercial, Security and Estates) across the Department for Energy Security & Net Zero (DESNZ) and the Department for Science, Innovation & Technology (DSIT).
Our team of just over 300 professionals will be leading the way in how these functions will be delivered in the future. Our ambition is to be the leading provider of integrated corporate services for government and set the standard for quality, efficiency, and innovation in our field.
**Our Inclusive Environment**
We are building an inclusive culture to make the Department a brilliant place to work where our people feel valued, have a voice and can be their authentic selves. We value difference and diversity, not only because we believe it is the right thing to do, but because it will help us be more innovative and make better decisions.
We offer first-class flexible working benefits, excellent employee well-being support and a great pension. We are fortunate to have a range of excellent staff networks and are proud to be a Disability Confident Leader employer. We will support talented people from all backgrounds to build a career and thrive.
**Find Out More**
**Job description**:
- The Counter Fraud Expert Services (CFES) team is looking for a counter fraud professional with the experience, skills and personal qualities for a Senior Executive Officer. The individuals will be part of the team managing the delivery of counter fraud activities across various schemes including, but not limited to, the Energy Schemes, COVID19 schemes, Local Authority Grants Schemes as well as managing Arms Length Bodies and a range of internal and external stakeholders.
- The individual will engage with a wide range of stakeholders both inside and outside the Department to help CFES and our delivery partners identify and develop effective counter fraud policies and processes.
- The post holder will join a small friendly team working at the forefront of the Government’s Counter Fraud Profession. As the key link between policy teams, delivery organisations and law enforcement, these roles will suit those who excel at team working and influencing to deliver through others.**Person specification**:
**Key Responsibilities**
- Leading on discrete areas of work to develop and implement policies and procedures to manage potential for fraud, bribery and corruption.
Proactively raising the profile of counter-fraud work to support policy teams across CFES and its arms-length bodies.
- Contribute to improvements in performance reporting and accountability for counter-fraud performance across the CFES portfolio, working closely with internal and external Grants teams, the Public Sector Fraud Authority, arms-length bodies and other government departments to deliver maximum value from current activities and achieve best practice.
- To support the development and implementation of professional standards in counter fraud and grant administration in Departments and its partner organisations.
- To advise colleagues on the management of fraud and abuse of taxpayer support through well designed policies and lessons learnt.
- Develop, project manage and deliver discrete strands of counter-fraud policy development work as directed, quality assuring your contributions. This work may involve working with other government departments to deliver legislative change and delivering bespoke recommendations reports and support to policy teams in across departments.
- Contributing to briefings for Ministers, senior officials, internal and external stakeholders and providing high quality written and oral presentation of policy options and counter-fraud advice, based on the best data and intelligence available.
- Prepare timely, accurate and well drafted responses to PQs, Parliamentary briefing, Freedom of Information requests and Ministerial correspondence, liaising with stakeholders as appropriate to produce accurate and comprehensive responses.
- Contributing to requests for evidence from the National Audit Office and Public Accounts Committee inquiries as appropriate.
- Building and maintaining strong working relationships wit
