Senior Fraud Hub Enforcement Officer
2 weeks 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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Senior Fraud Hub Enforcement Officer
Found in: Talent UK C2 - 2 weeks ago
Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full timeJob 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. We are looking to recruit an experienced investigator to...
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Senior Programme Administration Officer
5 days ago
Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full timeOur new team are embarking on a piece of work to monitor data to identify and respond to patterns indicative of potential fraud. This will support our current work that reduces the likelihood of fraud occurring. We will bring in data science capabilities to be deployed in counter fraud activity. We will combine this with our range of counter fraud and domain...
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Corporate Communications Officer
5 days 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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Executive Administrative Officer
7 days ago
Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full timeWe are looking for a diligent, enthusiastic, and experienced administrator to join a small but busy team providing administrative and business support across the organisation. We have just launched our new three-year strategy to tackle fraud within the NHS, so it is an exciting time to join a busy and ambitious organisation to help meet our goals. The...
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Defra Counter Fraud Officer
2 days ago
Newcastle upon Tyne, United Kingdom Department for Environment, Food and Rural Affairs Full time**Details**: **Reference number**: - 249989**Salary**: - £30,317 - £36,606- National: £30,317 - £32,803, London: £33,827 - £36,606 For details of our pay on appointment policy, please see below under the heading ‘Salary’.**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - DEFRA - S&C - Strategy**Type of...
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Assistant Hub Officer
7 days ago
Newcastle upon Tyne, United Kingdom HMRC Full timeApply before 11:55 pm on Thursday 4th April 2024 Follow link to learn more and apply About the team HMRC s Fraud Investigation Service (FIS) is responsible for the department s civil and criminal investigations and our investigation capability is fundamental to managing and reducing the tax gap, meeting HMRC s strategic objectives and supporting...
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Counter Fraud Specialist
4 days ago
Newcastle upon Tyne, United Kingdom The Newcastle upon Tyne Hospitals NHS Foundation Trust Full timeTo 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...
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Information & Intelligence Assistant
7 days ago
Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full timeVetting for NPPV 3 is a requirement for the post holder The Counter Fraud Authority has offices in London, Coventry and Newcastle and there is the opportunity for office based, hybrid or home working based. Working in the London area will attract High Cost Area Supplement where appropriate
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Technology Procurement and Asset Analyst
Found in: Talent UK C2 - 2 days ago
Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full timeJob 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. This role will play a vital part in the IT User Services...
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Flexible Environmental Enforcement Officer
Found in: Talent UK C2 - 2 weeks ago
Newcastle upon Tyne, United Kingdom Kingdom Services Group Ltd Full timeKingdom Local Authority Support (Kingdom) is the leading, most experience and largest supplier to Local Authorities providing services to tackle environmental crime, including littering, fly tipping business waste compliance, anti-social behaviour, and illegal street trading. Kingdom provides accredited training packages, career development plans...
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Deputy Director Programme Management Office
5 days ago
Newcastle upon Tyne, United Kingdom Department for Work and Pensions Full time**Details**: **Reference number**: - 284681**Salary**: - £73,000**Job grade**: - SCS Pay Band 1**Contract type**: - Permanent**Business area**: - DWP - Change and Resilience Group - 2 roles, 1 in Fraud Error and Debt, 1 in Service Modernisation.**Type of role**: - Operational Delivery - Project Delivery**Working pattern**: - Flexible working,...
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Economic Crime Civil Recovery Specialist
1 day ago
Newcastle upon Tyne, United Kingdom HM Revenue and Customs Full time**Details**: **Reference number**: - 300861**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,...
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Executive Administrative Officer
7 days ago
Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full timeDiary management and preparation of papers for the Chief Executive Officer (CEO) and Executive Team. Preparation of narrative for slide decks for the CEO and Executive Team prior to submission for digital design. Act as the first point of contact, receive and respond to a range of enquiries from external and internal stakeholders including government and...
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Accredited Financial Investigator
3 days ago
Newcastle upon Tyne, United Kingdom Department for Environment, Food and Rural Affairs Full time**Details**: **Reference number**: - 247482**Salary**: - £30,317 - £36,606- National: £30,317 - £32,803, London: £33,827 - £36,606 ‘For details of our pay on appointment policy, please see below under the heading ‘Salary’**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - DEFRA - S&C - Strategy**Type...
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External Audit Senior Manager
Found in: Talent UK C2 - 1 week ago
Newcastle upon Tyne, United Kingdom Hays Senior Finance Full timeExternal Audit Senior Manager Employer Location Newcastle upon Tyne, Tyne and Wear, England Salary GBP66000.0 - GBP75000.0 per annum + From £66,000 to £75,000 Closing date 20 Mar 2024 View more Sector Salary band , Hours Where will they be working? You need to or to save a job. Job Details Your new company High profile public services...
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Dvla Enforcement Officer
19 hours ago
Newcastle-under-Lyme, United Kingdom Marston Holding Limited Full timeVacancy ID: - 040245 - Town: - Newcastle under Lyme - Closing Date: - 30-Jul-2023 - Salary: - £24872.45 - Here at NSL, we are not just the “parking people”; but market leaders in our industry. Our team of highly trained frontline colleagues and back-office support team members provide outsourced business services to the public and private sectors....
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Dvla Enforcement Officer Humberside
2 days ago
Kingston upon Hull, United Kingdom Marston Holding Limited Full timeVacancy ID: - 041656 - Town: - Hull - Closing Date: - 07-Aug-2023 - Salary: - £24.872 **DVLA Enforcement Officer** - £24.872 Mon-Fri 8.30-5.30 Sat 9-12- Here at NSL, we are not just the “parking people”; but market leaders in our industry. Our team of highly trained frontline colleagues and back-office support team members provide outsourced...
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Enforcement Officer Dvla Humberside
7 days ago
Kingston upon Hull, United Kingdom Marston Holding Limited Full timeVacancy ID: - 038403 - Town: - Hull - Closing Date: - 05-Jun-2023 - Salary: - £24,872.45 - Enforcement Officer- DVLA Humberside- Full Time £24,872.45- At NSL, our vision is to make the UK a safer, fairer and better place to live and work. We help our clients innovate and improve services to deliver better outcomes. Built on trust and respect, we are...
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Senior Programme Administration Officer
5 days ago
Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full timeAccountable for communicating performance and project matters accurately using a wide range of engagement tools, to influence improvements nationally and meet strategic aims and objectives. Addressing areas requiring business improvement or specific business analysis to support the data analytical portfolio internally and externally. Planning interdependent...
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Civil Enforcement Officer
2 days ago
Kingston upon Hull, United Kingdom Hull City Council Full timeReference - HUL/23/0424 **Full Time Equivalent Salary (based on a 37 hour working week)** - £21575 - £22369 - Occupational group - Transport/Traffic - Job term - Full Time - Appointment type - Permanent - Hours - 37 - Division - Regeneration & Partnerships - Directorate - Closing Date - 16 July 2023 - Proposed Shortlisting Date - 18 July 2023 - Proposed...