Anti-fraud Specialist

4 months ago


Liverpool, United Kingdom Liverpool University Hospitals NHS Foundation Trust Full time

An exciting opportunity has arisen for a highly motivated,Anti-Fraud Specialists to join our dynamic anti-fraud team to help support on the delivery of services to our clients across the Northwest.

As an Anti-Fraud Specialist (Band 6) you will be earning up to £42,618. Reporting directly to a Senior Anti-Fraud Manager you will be nominated to, and lead on the local delivery of anti-fraud services at specified organisations. You will also be required to support the wider fraud team in the delivery of proactive and investigation work across our client base.

You will have the freedom to act with autonomy, and work flexibly, whilst assisting the Senior Anti-Fraud Managers in providing a professional services with the ultimate aim of adding value to NHS and Public Sector organisations.

You must be able to provide evidence of direct experience in undertaking successful investigations /Counter Fraud activities.

The post-holder will need to have a clean driving license and access to a vehicle, as whilst the post is classed as hybrid working there will be a requirement to travel to clients.
- For key responsibilities for this role please read Job Advert, Job Description and Person Specification

Reporting directly to a Senior Anti-Fraud Manager, you will support the wider team in the delivery of proactive work and fraud investigations across a range of client organisation. You will have the freedom to act with autonomy whilst assisting the Senior Anti-Fraud Managers in providing a professional service to clients.

The post-holder will need to have a clean driving license and access to a vehicle, as whilst there is an element of home working there is also a requirement to travel to clients on a regular basis.

**Applicantsmustbe able to demonstrate**:

- A history of working in anaccreditedanti-fraud fraud role, preferably within the NHS
- Practical experiences of successfully investigating / prosecuting fraud to a criminal standard
- Experience of undertaking proactive anti-fraud work
- A good understanding of related NHS systems and processes
- Particular consideration will be given toformally accredited(i.e., PINS / LCFS) anti-fraud specialists with experience of conducting a similar range of anti-fraud work, including conducting fraud investigations, in other sectors, who are able to evidence that they substantially meet the requirements of the role.

Liverpool University Hospitals NHS Foundation Trust was created on 1 October 2019 following the merger of two adult acute Trusts, Aintree University Hospital NHS Foundation Trust and the Royal Liverpool and Broadgreen University Hospitals NHS Trust.

The merger provides an opportunity to reconfigure services in a way that provides the best healthcare services to the city and improves the quality of care and health outcomes that patients experience.

The Trust runs Aintree University Hospital, Broadgreen Hospital, Liverpool University Dental Hospital and the Royal Liverpool University Hospital.

It serves a core population of around 630,000 people across Merseyside as well as providing a range of highly specialist services to a catchment area of more than two million people in the North West region and beyond.

To hear more about our achievements, click here

**Follow us on social media**:
Facebook - Liverpool University Hospitals Careers

**Job purpose**:
1.1. To work as a member of the counter fraud function maintaining the highest professional standards and operating to operational and legislative guidelines defined by the NHS Counter Fraud Authority (NHSCFA) including the Counter Fraud Professional Accreditation Board (CFPAB) Principles of Professional Conduct defined in the NHS Counter Fraud Manual.

1.2. To take responsibility for the delivery of a limited portfolio of counter fraud plans including the personal conduct of investigations.

1.3. To report to Directors of Finance and Audit Committees on a regular basis.

1.4. To respond to a limited range of sensitive and complex queries from clients, external agencies, and staff.


  • Anti-fraud Specialist

    4 months ago


    Liverpool, United Kingdom Liverpool University Hospitals NHS Foundation Trust Full time

    MIAA is an NHS Shared service, hosted by Liverpool University Hospitals NHS Foundation Trust. MIAA is the predominant provider of internal audit services to over 50+ NHS and public sector organisations in the Northwest and beyond. MIAA offer clients a number of services in addition to internal audit including Solutions, Anti-Fraud, Technical Risk Assurance,...

  • Anti-fraud Specialist

    4 months ago


    Liverpool, United Kingdom Liverpool University Hospitals NHS Foundation Trust Full time

    **MIAA is an NHS Shared service, hosted by Liverpool University Hospitals NHS Foundation Trust. **MIAA is the predominant provider of internal audit services to over 50+ NHS and public sector organisations in the Northwest and beyond. MIAA offer clients a number of services in addition to internal audit including Solutions, Anti-Fraud, Technical Risk...

  • Anti-money Laundering

    3 months ago


    Liverpool, United Kingdom Harnham Full time

    INFO - SALARY: - £30000 - £35000 LOCATION Liverpool - JOB TYPE - Permanent **Anti-Money Laundering (AML) Specialist** **Up to £35,000** **Hybrid** **Liverpool** **The Company** I am hiring an Anti-Money Laundering Specialist for a niche market-leading finance company based in Liverpool. This company prides itself on it's ability to provide its...


  • Liverpool, United Kingdom Diligenta Full time

    **The Opportunity**: Due to continued growth we have an opportunity for two Anti-Financial Crime Specialists with broad investigating experience to join the business in a specialist second line team; providing provision of specialist knowledge to support and maintain Diligenta's systems and controls to mitigate the risk of financial crime against Diligenta...


  • Liverpool, United Kingdom Diligenta Full time

    **Salary**: From £29471-£36838 **The Opportunity**: Due to continued growth we have an opportunity for two Anti-Financial Crime Specialists with broad investigating experience to join the business in a specialist second line team; providing provision of specialist knowledge to support and maintain Diligenta's systems and controls to mitigate the risk of...


  • Liverpool, United Kingdom Diligenta Full time

    **Salary**: From £29471-£36838 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...


  • Liverpool, United Kingdom Diligenta Full time

    **Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...


  • Liverpool, United Kingdom Diligenta Full time

    **Salary**: From £31828-£39785 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...


  • Liverpool, United Kingdom Diligenta Full time

    **Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...


  • Liverpool, United Kingdom Diligenta Full time

    **Salary**: From £31828-£39785 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...


  • Liverpool, United Kingdom Diligenta Full time

    **Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...


  • Liverpool, Liverpool, United Kingdom DWF Full time

    About the RoleWe are seeking a skilled and experienced Insurance Fraud Specialist to join our team at DWF. As a key member of our litigation support team, you will be responsible for managing a caseload of predominantly litigated files, providing expert advice on insurance fraud matters, and working closely with our partners and associates to ensure the...


  • Liverpool, Liverpool, United Kingdom DWF Full time

    About the RoleWe are seeking a skilled and experienced Insurance Fraud Specialist to join our team at DWF. As a key member of our litigation support team, you will be responsible for managing a caseload of predominantly litigated files, providing expert advice on insurance fraud matters, and working closely with our partners and associates to ensure the...

  • Lead Fraud Analyst

    2 weeks ago


    Liverpool, Liverpool, United Kingdom Acorn Insurance and Financial Services Limited Full time

    About the RoleWe are seeking a highly skilled and experienced Lead Fraud Analyst to join our Policy Fraud team at Acorn Insurance and Financial Services Limited. As a key member of our team, you will be responsible for the extraction and analysis of fraud data, building and optimising counter fraud rule sets, and working closely with our counter fraud,...

  • Lead Fraud Analyst

    2 weeks ago


    Liverpool, Liverpool, United Kingdom Acorn Insurance and Financial Services Limited Full time

    About the RoleWe are seeking a highly skilled and experienced Lead Fraud Analyst to join our Policy Fraud team at Acorn Insurance and Financial Services Limited. As a key member of our team, you will be responsible for the extraction and analysis of fraud data, building and optimising counter fraud rule sets, and working closely with our counter fraud,...


  • Liverpool, Liverpool, United Kingdom Broadgate Full time

    Position Overview:Location – Remote WorkingHourly Rate - £ per day via Umbrella PAYEDuration – Approximately 3 monthsWorking arrangements - Full-time 35 hours per week, Mon-FriBroadgate Search is collaborating with a leading Global Financial Institution seeking a contractor to join their team as a Fraud Prevention Specialist. In this pivotal role, you...


  • Liverpool, Liverpool, United Kingdom Broadgate Full time

    Position Overview:Location – Remote WorkCompensation - £ per day through Umbrella PAYEContract Length – Approximately 3 monthsWork Schedule - Full-time, 35 hours per week, Monday to FridayBroadgate Search is collaborating with a leading Global Financial Institution seeking a contractor to join their team as a Fraud Prevention Specialist. In this pivotal...


  • Liverpool, Liverpool, United Kingdom Acorn Insurance and Financial Services Limited Full time

    Lead Fraud Prevention AnalystThe Acorn Group is seeking a highly skilled and experienced Lead Fraud Prevention Analyst to join our Policy Fraud team.This role involves extracting and analyzing fraud data, building and optimizing counter-fraud rule sets, and collaborating with our counter-fraud, pricing, and underwriting departments.Key Responsibilities:Drive...


  • Liverpool, Liverpool, United Kingdom Acorn Insurance and Financial Services Limited Full time

    Lead Fraud Prevention AnalystThe Acorn Group is seeking a highly skilled and experienced Lead Fraud Prevention Analyst to join our Policy Fraud team.This role involves extracting and analyzing fraud data, building and optimizing counter-fraud rule sets, and collaborating with our counter-fraud, pricing, and underwriting departments.Key Responsibilities:Drive...


  • Liverpool, United Kingdom Acorn Insurance and Financial Services Limited Full time

    About the RoleWe are seeking a highly skilled and experienced Lead Fraud Prevention Specialist to join our Policy Fraud team at Acorn Insurance and Financial Services Limited. In this role, you will be responsible for the extraction and analysis of fraud data, building and optimizing counter fraud rule sets, and working closely with our counter fraud,...