Counter Fraud Officer

1 week ago

London, United Kingdom HM Treasury Full time

**Details**:
**Reference number**:

- 290823**Salary**:

- £29,970 - £38,500-
**Job grade**:

- Higher Executive Officer
- Senior Executive Officer- This is a Range D post. Successful HEO and SEO applicants will transfer on a level basis.**Contract type**:

- Permanent**Business area**:

- HMT - Corporate Centre Group**Type of role**:

- Corporate Finance
- Risk Management**Working pattern**:

- Flexible working, Full-time, Part-time**Number of jobs available**:

- 1Contents

Location

About the job

**Benefits**:
Things you need to know

Location
- The post can be based in London (1 Horse Guards Road), Norwich (Rosebery Court) or Darlington (Feethams House)About the job

**Job summary**:
**About HM Treasury**

If you’re interested in making a difference to people’s lives across the country, the Treasury is the department for you We sit at the centre of everything that the Government does and have provided advice on economic policy and decisions that affect the public finances throughout the country’s history. A Treasury career continues to offer an exciting opportunity to be part of the decision making that affects the whole of the UK.

Working at the heart of government, we collaborate with other departments to ensure public money is spent well and to drive strong and sustainable economic growth. Our work ranges from protecting customers through to the regulation of the financial sector, helping to reduce carbon emissions and creating a greener economy, supporting people across the country through the COVID 19 furlough scheme and Plan for Jobs as well as helping first time buyers buy their first home.
- and late-career changers with transferrable skills, people from all backgrounds and circumstances regardless of disability, gender, age ethnicity, LGBT+ identity and socio-economic status.

The Darlington Economic Campus is a pioneering new cross-government hub which will bring people together across departments and public organisations to play an active role in the most important issues of the day.

HM Treasury in Darlington will be joined by the Department for International Trade, the Department for Business, Energy and Industrial Strategy, the Office for National Statistics, the Department for Levelling Up, Housing and Communities, the Competition and Markets Authority, the Department for Education and the Department for Culture, Media and Sport.

**Job description**:
**Corporate Centre**

The Corporate Centre Group provides a wide range of corporate services to enable people at HM Treasury and many of the other organisations who form part of the Treasury Group (including the Government Internal Audit Agency, the Debt Management Office and the new National Infrastructure Bank) to operate effectively and efficiently. We are a diverse group, both in terms of our professions and in our ways of working.

The Corporate Centre Group is made up of: Correspondence and Information Rights; Group Finance; People and Capability; Treasury Business Solutions and the Multisite Darlington Economic Campus Programme.

**HM Treasury Group Finance**

The Group Finance team, within the Corporate Centre Group, comprises approximately 55 staff based in London, Norwich and Darlington. We provide sound financial management advice and information for internal use, and accurate information for Parliamentary control and public accountability purposes. We also lead on the department’s response to counter fraud, risk and assurance.

**HM Treasury Counter Fraud, Risk and Assurance team**

Fraud costs the government an estimated £31 to £53 billion every year, taking money away from vital public services that citizens rely on and damages trust in government. We drive departmental compliance with risk and counter fraud standards by providing high quality advice, training, and assurance. We work closely with HMT policy and spending teams, auditors, our Arm’s Length Bodies (ALBs) and the Public Sector Fraud Authority. We are a friendly and inclusive team, committed to actively supporting everyone’s well-being and professional development.

**Key Accountabilities**

Can you help us drive counter fraud prevention and awareness? Join HM Treasury to help us build our counter fraud function and embed best practice

As a Counter Fraud Officer at HM Treasury, you will use a business partnering approach to establish effective working relationships with key stakeholders and promote a counter fraud culture. You will use your counter fraud expertise to advise on the early assessment of fraud risks including through Initial Fraud Impact Assessments.

Ideally you will have experience of advising on Counter Fraud best practice and/or policy, working across functional and organisational boundaries. We are looking for someone with strong written and verbal communications skills who is highly motivated to inspire change.

Specific responsibilities include:

- Develop and maintain high quality products and processes for HMT’s Counter Fr

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