Counter-fraud Manager

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...

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...

The 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...

The NHSCFA is a health authority charged with identifying, investigating and preventing fraud and other economic crime within the NHS and the wider health group The NHS Counter Fraud Authority (NHSCFA) is a health authority charged with identifying, investigating and preventing fraud and other economic crime within the NHS and the wider health group. As...

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. Our new team are embarking on a piece of work to monitor data to identify and...

**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...

The NHSCFA is a health authority charged with identifying, investigating and preventing fraud and other economic crime within the NHS and the wider health group The NHS Counter Fraud Authority (NHSCFA) is a health authority charged with identifying, investigating and preventing fraud and other economic crime within the NHS and the wider health group. As a...

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. Our new team are embarking on a piece of work to monitor data to identify and...

**Commercial Counter Fraud Specialist - **Inside IR35** **Contract Term: until end of December 2023** **Contracting Authority: Department for Business, Energy and Industrial Strategy (BEIS)** **Location: hybrid - Birmingham, Edinburgh, London, Salford** This role will be part of the Commercial Sustainability & Policy team. This team is responsible for...

In association with the Fraud Prevention Manager, the post holder will develop an agreed business plan that will drive forward the units activity in meeting the NHSCFA organisational strategic objectives, within a legal framework. Responsible for seeing that the teams Business Plan is translated into objectives and outcomes for staff members. Responsible for...

The 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. There is the opportunity for office based, hybrid or home working based at any of these locations. In...

**Details**: **Reference number**: - 338868**Salary**: - £30,950 - £46,157- London £33,400-£46,157 National £30,950-£43,649 Please ensure that you read the Pay and Reward information for civil service and internal colleagues before applying.- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive...

Lead, devise and deliver the acquisition of data sets required for counter fraud activities. Develop and maintain a comprehensive data acquisition register that supports the data acquisition process through a problem centric approach. Utilise expertise in data management, analytics and stakeholder engagement and management to facilitate and secure datasets...

Job 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. Our new team are embarking on a piece of work to monitor...

Senior Property Counter Fraud Lead - £50,000 to £60,000 for Norwich / £65,000 to £75,000 for London Here at Aviva, we have an exciting opportunity to join our Counter-Fraud Leadership team, in the role of Senior Property Counter Fraud Lead. In this role you will be responsible for building the operational team, its capabilities and shaping its future,...

Job 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. Our new team are embarking on a piece of work to monitor...

Managing the prioritisation of intelligence activity and the management of risk within a portfolio that includes: serious fraud and corruption. Providing oversight of the design, development and functionality of the criminal intelligence database and connecting portals which sit at the heart of NHS Counter Fraud Authority business. To manage the development...

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 provide management of the provision of a secure, effective...

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. Are you passionate about delivering wide scale improvements and changes to...

Counter Fraud Community of Practice Lead The team/department As part of the work to support the FCA’s public commitment to reduce financial crime, we are looking to expand our multi-disciplinary team which brings together front-line expertise and knowledge management & culture expertise to support our colleagues do the right thing when it comes to...