Senior Fraud Hub Prevention Officer

2 weeks ago

London, 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.

The NHSCFA Fraud Hub Prevention Team is currently seeking a proactive individual to champion fraud prevention efforts across the NHS. In this role, you’ll provide invaluable support and guidance to the counter fraud community, maximising the impact of fraud prevention activity.

Interviews will be held week commencing 4th March 2024.

The post holder will be responsible for providing constructive support, advice, and guidance on fraud prevention activity for the counter fraud community - maximising the outcomes from local proactive exercises and fraud prevention interventions. The post holder will deliver a dynamic review of system weakness reports and lessons learned from both proactive and reactive counter fraud work and will develop counter fraud guidance and fraud prevention notices to support and the guide the sector on all areas of tactical fraud prevention.

Working across the NHS landscape with a wide range of stakeholders, they will ensure that the NHSCFA are at the heart of supporting and enabling an effective counter fraud response across the sector and is continually responsive to meet the needs of a changing counter fraud landscape and the needs of the NHS counter fraud community.

As 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 information sources to develop appropriate fraud prevention response.

Using experience and knowledge of economic crime and prevention strategies to develop and maintain a dynamic fraud prevention response to ongoing and newly identified vulnerabilities, enablers, threats, and risk by providing relevant counter fraud guidance and support to the sector.

Working across the NHS landscape and with a wide range of stakeholders ensure the development and the timely production and appropriate distribution of Fraud Prevention Notices, review compliance with guidance issued, and build methods and processes to accurately evaluate its subsequent impact across the sector through development of meaningful key performance indicators for both the wider health sector and the NHSCFA.

Responsible for producing and presenting accurate management information at a strategic and operational level in respect to operational fraud prevention activity including analysing and presenting information internally and to external stakeholder groups relating to information from a variety of sources, including information drawn from the NHS case management system.

Please see full Job Description and Person Specification.

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