Counter Fraud Specialist

2 weeks ago


Torfaen, United Kingdom NHS Wales Shared Services Partnership Full time

The NHS Counter Fraud Service (CFS) Wales is responsible for the detection, investigation and the prevention of economic crime in NHS Wales. NHS CFS Wales has a vacancy for an accredited counter fraud specialist or an experienced fraud investigator to join the successful team which is based at Mamhilad Park Estate near Pontypool.

Applicants will display a good knowledge of investigative work, with relevant experience of criminal investigations in the public or private sector. They will demonstrate an awareness of current economic crime risks to the NHS and will possess extensive investigative and analytical skills with recent experience of the preparation and submission of prosecution files to the Crown Prosecution Service (CPS).

The ability to speak Welsh is desirable for this post; Welsh and/or English speakers are equally welcome to apply.