Senior Fraud Hub Enforcement Officer
8 months ago
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 strategies to engage to maximise positive counter fraud outcomes and accurate recording on the CMS (Case Management System). Producing reports and recommendations / solutions whilst ensuring that timescales are adhered to within the NHSCFAs operations structure Use expertise to identify investigations which could benefit from support from NHSCFA (National Health Service Counter Fraud Authority) departments such as NIS, Financial Investigation, Intelligence and Forensic Computing Manage and oversee LCFS (Local Counter Fraud Specialist) use of PNC (Police National Computer) through review and authorisation of PNC checks. Please see full Job Description and Person Specification.
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Fraud Investigator
6 months ago
Newcastle upon Tyne, United Kingdom Department for Work and Pensions Full time**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,...
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Fraud Investigator
7 months ago
Newcastle upon Tyne, United Kingdom Department for Work and Pensions Full time**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,...
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Loss and Fraud Officer
7 months ago
Newcastle upon Tyne, United Kingdom NHS Business Services Authority Full timeDetailed 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...
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Corporate Communications Officer
6 months ago
Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full timeThe 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...
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Fraud Claims Handler
7 months ago
Newcastle upon Tyne, United Kingdom Somerset Bridge Group Full timeLocation - Newcastle Employment Type - Full Time - Permanent Salary - Competitive Salary + Great Benefits Hours Per Week - 37.5 We are currently recruiting for a fraud investigation claims handler to take a senior role. This is a fantastic opportunity for someone who is looking for their next step in their claims career. The role will consist of a...
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Loss and Fraud Officer
7 months ago
Newcastle upon Tyne, United Kingdom NHS Business Services Authority Full timeAgenda 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...
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Counter Fraud Officer
6 months ago
Newcastle upon Tyne, United Kingdom Government Internal Audit Agency Full time**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,...
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Head of Public Sector Fraud Performance, Assurance
7 months ago
Newcastle upon Tyne, United Kingdom Cabinet Office Full time**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 -...
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Fraud Claims Handler
6 months ago
Newcastle upon Tyne, United Kingdom Somerset Bridge Group Full timeLocation - Newcastle Employment Type - Full Time - Permanent Salary - Up to £32,000 per annum Hours Per Week - 37.5 We are recruiting for a fraud claims handler to take a role within our claims investigation team. This is a fantastic opportunity for someone who is looking for their next step in their claims career. The role will consist of a caseload...
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Counter Fraud Learning Specialist
7 months ago
Newcastle upon Tyne, United Kingdom Cabinet Office 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**: -...
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Counter Fraud Learning Specialist
7 months ago
Newcastle upon Tyne, United Kingdom Cabinet Office Full time**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,...
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Enforcement Officer
7 months ago
Newcastle upon Tyne, United Kingdom Novax Recruitment Ltd Full time**Job Title: Enforcement Officer (Removal)** **Location: Newcastle** **Salary: Removal (OTE £50,000 - £75,000)** **A job with the perfect work-life / home-life balance!** **The Role** Visiting debtor's properties to arrange payment of outstanding debts, setting up and agreeing repayment arrangements. Customer service and empathy is key to the success...
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Specialist Training Officer
6 months ago
Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full timeDesign 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...
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Investigations Case Officer
6 months ago
Newcastle upon Tyne, United Kingdom Cabinet Office Full time**Details**: **Reference number**: - 358071**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**: - Investigation**Working pattern**: - Flexible working,...
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Fraud Specialist
6 months ago
Newcastle upon Tyne, United Kingdom NHS Business Services Authority Full time**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...
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Counter Fraud Investigator Apprenticeship Support
6 months ago
Newcastle upon Tyne, United Kingdom HM Revenue and Customs Full time**Details**: **Reference number**: - 338235**Salary**: - £28,341 - £30,323**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Administration / Corporate Support**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs...
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Head of Finance, Public Sector Fraud Authority
7 months ago
Newcastle upon Tyne, United Kingdom Cabinet Office Full time**Details**: **Reference number**: - 355865**Salary**: - £53,400 - £64,000- National: £53,400 - £59,700 London: £58,800 - £64,000- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Grade 7**Contract type**: - Permanent**Business area**: - CO - Public Sector Fraud Authority**Type of role**: - Administration /...
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Fraud Claims Handler
7 months ago
Newcastle upon Tyne, United Kingdom Somerset Bridge Group Full timeLocation - Newcastle Employment Type - Full Time - Permanent Salary - £26,000 + Great Benefits Hours Per Week - 37.5 We are recruiting for a new generation of insurance claims professionals to build a career in our growing Fraud department. This is a fantastic opportunity for someone who is looking for their next step in their claims career with an...
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Investigations Case Officer
7 months ago
Newcastle upon Tyne, United Kingdom Cabinet Office Full time**Details**: **Reference number**: - 356465**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**: - Investigation**Working pattern**: - Flexible working,...
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Civil Enforcement Officer
4 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom CV-Library Full timeCareer OpportunitiesWe are currently seeking a skilled Civil Enforcement Officer to join our team at Novax Recruitment Ltd. As a key member of our team, you will play a vital role in enforcing debt recovery activities.Your responsibilities will include visiting debtors' properties to arrange payment of outstanding debts. You will work closely with our...