Fraud Specialist

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...

To work outside normal office hours when required which will occasionally necessitate extended hours and possible weekends. To supervise junior Fraud Team staff and provide line management support to enable them to carry out their roles effectively The Counter Fraud Specialist undertakes national and local proactive exercises as well as delivering specialist...

Job Title: Loss and Fraud Prevention SpecialistAt the NHS Business Services Authority, we are seeking a highly skilled Loss and Fraud Prevention Specialist to join our team. As a key member of our Loss and Fraud Prevention team, you will play a critical role in identifying and mitigating fraud and bribery risks across the NHS.Main Responsibilities:Engage...

Job Title: Loss and Fraud Prevention SpecialistAbout the Role:We are seeking a highly skilled Loss and Fraud Prevention Specialist to join our team at the NHS Business Services Authority. As a key member of our Loss and Fraud Prevention team, you will play a critical role in identifying and mitigating fraud and bribery risks across the NHS.Key...

Job Title: Loss and Fraud Prevention SpecialistAbout the Role:We are seeking a highly skilled Loss and Fraud Prevention Specialist to join our team at the NHS Business Services Authority. As a key member of our Loss and Fraud Prevention team, you will play a crucial role in identifying and mitigating fraud and bribery risks across the NHS.Key...

**In this role, you are accountable for**: 1. To deliver a rolling programme of fraud awareness sessions to staff across the NHSBSA.2. Establish and maintain effective liaison with Heads of Service and key staff within the NHSBSA to identify opportunities where fraud and error could occur. Working with the service area to mitigate or eradicate 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...

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...

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...

**Details**: **Reference number**: - 355228**Salary**: - £34,135 - £41,600- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - GIAA: OD1 - DDI - CF&I**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time,...

**Details**: **Reference number**: - 355561**Salary**: - £40,850 - £48,243- National: £40,850 - 44,260 / London: £44,500 - £48,243- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - CO - Public Sector Fraud Authority**Type of role**: -...

**Details**: **Reference number**: - 341011**Salary**: - £40,850- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - CO - Public Sector Fraud Authority**Type of role**: - Other**Working pattern**: - Flexible working, Full-time, Job share,...

At MERJE Ltd, we are seeking an experienced professional to lead our fraud prevention efforts as the Head of Counter-Fraud Operations. This pivotal role involves developing and implementing effective counter-fraud strategies, ensuring regulatory compliance, and leading a team of fraud prevention specialists. The ideal candidate will have extensive experience...

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 are planned for Thursday 4 April and Tuesday 9 April - but other...

Job Title: Loss and Fraud OfficerJob Summary:We are seeking a highly skilled Loss and Fraud Officer to join our team at the NHS Business Services Authority. As a Loss and Fraud Officer, you will play a critical role in preventing and investigating fraud and bribery within our organization.Main Responsibilities:Engage with key staff across the NHSBSA to...

**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,...

**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,...

**Job purpose**: Provide an excellent standard of audio typing and administrative support to the NHSBSA Loss and Fraud Prevention Team, ensuring work is prioritised according to the changing demands of the team. The post holder will on occasions provide assistance in preparing case files and other ad-hoc duties as and when required in line with the teams...

Loss and Fraud Officer **NHS AfC**: Band 5 Permanent 37.5 hours per week If you have excellent communication, IT, analytical and problem-solving skills, with knowledge of investigating fraud and investigative procedures, the NHS Business Services Authority (NHSBSA) has an opportunity for you. The NHSBSA plays an important role in tackling fraud and...

About the RoleWe are seeking a highly skilled Forensic Accountant to join our team at HMRC. As a Forensic Accountant, you will play a critical role in supporting the Fraud Investigation Service (FIS) directorate in tackling serious tax evasion and fraud.Key ResponsibilitiesWork in partnership with a Grade 7 Forensic Accountant to provide objective,...