Counter Fraud Learning Specialist

2 weeks 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, Part-time**Number of jobs available**:

- 2Contents

Location

About the job

**Benefits**:
Things you need to know

Location
- Glasgow, London, Newcastle-upon-Tyne, YorkAbout the job

**Job summary**:
The Public Sector Fraud Authority (PSFA) is the UK government’s Centre of Expertise for the management of fraud and associated error against the public sector. It leads the Government’s Counter Fraud Function, which brings together the c.16,000 people who work in ministerial departments and public bodies to fight fraud. The PSFA sits at the heart of government, reporting to HM Treasury and the Cabinet Office; sharing best practice across the public sector including devolved administrations and local governments.

Our Mission is to:

- Modernise the fraud and error response by widening access and use of leading practices, tools and technology - better protecting taxpayers money.
- Build expert-led services that collaborate with experts in Departments and Public Bodies to better fight fraud and error through risk, prevention, data and enforcement techniques.
- Develop capability in the public sector to find, prevent and respond to fraud and error - both organisationally and individually.
- Put performance at the heart of the public sector fraud conversation - focusing on investments and outcomes.
- Be seen as a beacon of fraud and error expertise and a destination for those wanting to make a difference in fighting public sector fraud.

**Job description**:
**Job description**:
We are looking for a learning and development practitioner with counter fraud experience, particularly in fraud control (risk, loss measurement and prevention) and/or investigation/intelligence.

You will be passionate about increasing public sector capability, and share our desire to take innovative approaches to learning-related activities. Working across multiple organisations, both within the public sector and beyond, you will have the ability to engage confidently with a range of stakeholders.

The role includes working with a team of fraud learning specialists. It is interesting, demanding and time bound. If you enjoy taking ownership of your own work, communicating proactively and supporting the development of others then we’d love to hear from you

**Person specification**:
**Key deliverables and responsibilities of these posts will include**:

- Supporting the design and delivery of learning for all areas of the Government Counter Fraud Profession (GCFP).
- Contributing to the GCFP’s interaction with the wider counter fraud function regarding learning and development activity, including working closely with other parts of the public and private sectors to understand future requirements.
- Providing data and information for the GCFP Board to enhance counter fraud capability across the public sector, including the development and implementation of new policies, frameworks, learning pathways and continual professional development processes to meet GCFP standards.
- Providing input into learning and development to increase functional capability in counter fraud, and developing/embedding assessment processes by which members can enter the GCFP as a result of training and/or meeting the criteria.
- Supporting the development/implementation of robust accreditation and assurance processes to enable the GCFP to endorse learning, accredit providers and issue qualifications through an approved Awarding Body.
- Duties within the scope of the grade and within the limits of their skill, competence and training. The post holder may also be required to carry out responsibilities at a higher level including in deputising for the senior product and performance leads.
- Travel to other PSFA locations (Glasgow, London, Newcastle, York) will be required.

**Essential Criteria**:

- Experience of working in a counter fraud, economic crime or anti bribery and corruption environment, as a learning specialist and facilitator. (**Lead criteria**)
- Excellent stakeholder management skills, with experience of engaging on a cross government basis or in a variety of sectors.
- Strong prioritisation, planning and delivery skills in steering multiple pieces of work to a successful conclusion.
- Comfortable working at pace and able to set clear plans whilst managing competing priorities.
- Excellent written and oral presentation skills, able to communicate complex information succinctly.
- Excellent IT literacy including the use of the Google Suite.
- Ability to work with accuracy and close attention to detail.
- Good organisational skills.
- Ability to work on own initiative, research to find solutions

  • Principal Data Scientist

    7 days ago

    Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full time

    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...

  • Counter Fraud Specialist

    4 weeks ago

    Newcastle upon Tyne, United Kingdom The Newcastle upon Tyne Hospitals NHS Foundation Trust Full time

    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...

  • Financial Crime Data Scientist

    7 days ago

    Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full time

    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...

  • Counter Fraud Officer

    1 day ago

    Newcastle upon Tyne, United Kingdom UK Civil Service Full time

    Job summaryWe are an executive agency of His Majesty�s Treasury (HM Treasury), established in April 2015 to improve the quality of internal audit provided to central government.�Most of the Agency�s people are professionally qualified internal auditors, accountants or investigators.�Many are also specialists in areas including counter fraud, project...

  • Corporate Communications Officer

    4 weeks ago

    Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full time

    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...

  • Infrastructure Support Specialist

    1 month ago

    Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full time

    The Counter Fraud Authority has offices in London, Coventry and Newcastle and there is the opportunity for office based, hybrid or home working based at any of these locations. In addition to the advertised salary working in the London area will attract High Cost Area Supplement where appropriate The Infrastructure Specialist is a key role within the NHSCFA...

  • Fraud Specialist

    4 weeks ago

    Newcastle upon Tyne, United Kingdom NHS Business Services Authority Full time

    The NHSBSA plays an important role in tackling fraud and error across the wider NHS and have the potential to do more to reduce opportunities for fraud and loss. We are currently recruiting Fraud Specialists to work within the NHSBSA Loss and Fraud Prevention Team (LFP) Team on a permanent basis. You will undertake investigations into allegations of fraud,...

  • Information & Intelligence Assistant

    1 month ago

    Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full time

    Vetting 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

  • Senior Programme Administration Officer

    4 weeks ago

    Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full time

    Our 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...

  • Executive Administrative Officer

    1 month ago

    Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full time

    We 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...

  • Data and Analytical Lead

    7 days ago

    Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full time

    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. The Data & Analytics Lead manages a comprehensive Data...

  • Fraud Specialist

    18 hours 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...

  • Fraud Investigator

    1 month 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,...

  • Assistant Head of Practice and Standards Team

    4 days ago

    Newcastle upon Tyne, United Kingdom Cabinet Office Full time

    **Details**: **Reference number**: - 343662**Salary**: - £53,400 - £59,700- 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**: - Other**Working pattern**: - Flexible working, Full-time, Job share,...

  • 1. Head of Policy

    1 month ago

    Newcastle upon Tyne, United Kingdom Cabinet Office Full time

    **Details**: **Reference number**: - 318823**Salary**: - £64,700 - £75,000- National: £64,700 - £69,200 London: £68,790 - £75,000- 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**: - Other**Working...

  • Fraud Investigation Officer

    5 days ago

    Kingston upon Hull, United Kingdom Hull City Council Full time

    Reference - HUL/23/0410 **Full Time Equivalent Salary (based on a 37 hour working week)** - £25409 - £31099 - Occupational group - Finance - Job term - Full Time - Appointment type - Permanent - Hours - 37 - Division - Finance & Transformation - Directorate - Closing Date - 09 July 2023 - Proposed Shortlisting Date - 12 July 2023 - Proposed Interview...

  • Senior Programme Administration Officer

    4 weeks ago

    Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full time

    Accountable 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...

  • Executive Administrative Officer

    1 month ago

    Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full time

    Diary 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...

  • Credit Hire Fee Earner

    4 weeks ago

    Newcastle upon Tyne, United Kingdom LNH Rec LLP Full time

    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...

  • Liz Earle

    2 days ago

    Newcastle upon Tyne, United Kingdom Boots Full time

    Being a Liz Earle Counter Manager is an exciting role where you’ll help customers by advising them about their skincare needs and take full responsibility for your counter and team. With a strong heritage, love for natural beauty and focus on the customer this is your chance to be part of something truly special. At Liz Earle, we live and breathe our...