Counter Fraud, Compliance and Debt Directorate

Our Senior Fraud Hub Engagement Officers will be responsible for delivering on a programme of client and group specific stakeholder engagement and improvement programmes across England. The postholder will support and engage with organisations in improving their counter fraud response using a variety of methods including direct engagement, data benchmarking...

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...

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 will be held w/c 13th May 2024. Ideally, the post holder will have...

**Details**: **Reference number**: - 351544**Salary**: - £64,700 - £75,000- London = £68790 - £75000, National = £64700 - £69200- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Grade 6**Contract type**: - Permanent**Business area**: - CO - Public Sector Fraud Authority**Type of role**: - Governance -...

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 Loss Analysis Assistant supports and administers research, the collation of...

**Details**: **Reference number**: - 346007**Salary**: - £40,850 - £44,260- 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**: - Analytical - Knowledge and Information Management - Risk...

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...

**Details**: **Reference number**: - 346453**Salary**: - £35,400 - £39,200- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - CO - Public Sector Fraud Authority**Type of role**: - Policy**Working pattern**: - Flexible working, Full-time, Job...

**In this role, you are accountable for**: Managing, leading, and coaching multiple teams within the Governance, Risk and Compliance function. Leading, and coaching colleagues within the Governance, Risk and Compliance function, as well as across the wider DDaT directorate where needed. Decision making and evaluation of the key reports for DDaT boards for...

**Details**: **Reference number**: - 323023**Salary**: - £29,500- National: £29,500**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Child Maintenance Group**Type of role**: - Operational Delivery**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs...

Dealing with enquiries from NHS patients, clients, members of the public and other NHS organisations. In particular, and as required, to conduct extensive interviews (non clinical) with staff, patients, clients and third parties with a view to collecting information pertaining to investigations and similar inquiries. Contributing to the planning and...

Job summary The Performance Manager responsibility for the line management of the NHSCFA's performance team. They will be responsible for the development and implementation of an effective framework in relation to performance management and process improvement to drive delivery by supporting senior and functional management throughout the...

Governance, Risk and Compliance is a new function within Digital, Data and Technology (DDaT) Governance team. You will report into the Governance, Risk and Compliance Principle and will be responsible for contributing to, implementing, and monitoring adherence to governance strategy and the development and maturing of the Governance, Risk and Compliance...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: Office: London or Newcastle Department: Compliance Consulting - operational due...

Office: London or Newcastle Department: Compliance Consulting - operational due diligence team Reports to: Principal Consultant within Compliance Consulting team **Responsibilities (how we will measure success)** The Compliance Consultant will work on conducting operational due diligence reviews for our portfolio of clients, primarily in the asset...

**Details**: **Reference number**: - 263800**Salary**: - £52,598 - £66,712- National (£52,598 - £59,294) London (£59,182 - £66,712)**Job grade**: - Grade 7**Contract type**: - Permanent**Business area**: - HMRC - CCG - Central**Type of role**: - Analytical - Security - Strategy**Working pattern**: - Flexible working, Full-time, Job share,...

**Details**: **Reference number**: - 301687**Salary**: - £41,782 - £44,932- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...

**About Us** HSL Compliance are one of the leading companies in the compliance market, providing services throughout the UK. We are looking for an Account Co-ordinator to join our enthusiastic team. As a committed people company we strive to help hard working employees to build a career. **Job Role** Reporting to the Operations Support Manager, your role...

Edward Reed is searching for a Corporate Finance Director to join our clients growing CF team. Our client works with a wide variety of businesses, providing a full range of services including strategic advice, equity and debt capital fund raising, and M&A and disposals advisory. A successful Corporate Finance Director will advise private Shareholders and...

Our client, a long-established and highly regarded private legal practice based in Newcastle upon Tyne, are currently recruiting for a credit hire specialist Litigation Solicitor / Fee Earner. The firm are happy to consider fully office based or hybrid working. This is an exciting opportunity for someone who has a good track record of handling a caseload of...