Counter Fraud Compliance Investigator

3 weeks ago

London, United Kingdom OFGEM Full time

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

- 338868**Salary**:

- £30,950 - £46,157- London £33,400-£46,157 National £30,950-£43,649 Please ensure that you read the Pay and Reward information for civil service and internal colleagues before applying.- A Civil Service Pension with an average employer contribution of 27%**Job grade**:

- Higher Executive Officer- Please insert relevant band**Contract type**:

- Permanent**Business area**:

- OFGEM - Enforcement and Emerging Issues**Type of role**:

- Administration / Corporate Support
- Analytical
- Investigation
- Knowledge and Information Management**Working pattern**:

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

- 3Contents

Location

About the job

**Benefits**:
Things you need to know

Location
- Cardiff, Glasgow, LondonAbout the job

**Job summary**:
Ofgem works on behalf of energy consumers to ensure that every household and business in the UK can rely on a safe and sustainable energy supply.

We have an exciting opportunity for a Compliance Manager to join our Counter Fraud team at Ofgem. We are seeking an ambitious and delivery focused individual who is passionate about fighting fraud, making a difference, developing capability and alignment with Gov 13 Functional Standard ultimately to prevent and reduce fraud. The role will provide support to the Counter Fraud Lead in developing, designing, and implementing strategies and policies to deliver targeted and impactful counter fraud measures while also leading and investigating cases of suspected fraud. This will help ensure Ofgem delivers maximum impact in supporting energy consumers and driving forward net zero ambitions to tackle climate change.

You will work with a team of counter fraud professionals to provide a high-quality counter fraud service that includes, prevention and deterrence, investigation, detection, and fraud risk management. Fraud is a potential threat that exists both internally and externally and we take this threat seriously in all aspects of our work. A primary objective of the team is the prevention and detection of fraud on the various government schemes we administer to ensure compliance with scheme rules and the protection of public funds inclusive of debt collection and redress actions. We also work with external agencies to pursue further sanction actions where possible. While our counter fraud services and initiatives are primarily counter fraud focused, we also support in the reduction of error.

Here’s a blog that gives an insight into the type of work our Counter Fraud team engages in. If you have proven experience as a counter fraud leader and this sounds like the type of work you’d like to be a part of, we’d love to hear from you.

How our dedicated team fight fraud on our environmental and social programmes, Ofgem

For more information on this role and to hear from the team please join our recruitment Open Event on Tuesday 13th February at 12:00pm free on the link below.

Within this role you will be part of the Compliance and Enforcement profession within Ofgem, where you will be supported with all aspects of professional and personal development from the profession and our fantastic Learning and Development offering, which includes support for undertaking study for further qualifications.

**Job description**:
**Purpose**

The record increase and volatility in global gas prices has put the energy market under severe strain, and is putting upward pressure on customers’ energy bills. We need to shield consumers from excessive price increases and make sure suppliers are doing what they can to support their customers.

Such challenging times require bold action. We are looking for people to meet the challenges we face head-on, and help us deliver a greener, fairer energy system.

You will be someone who:

- Has a proven background undertaking investigation, enforcement, compliance, risk management, fraud risk assessment and proactively countering fraud.
- Enjoys developing new skills, capabilities and expertise and being engaged across a broad range of diverse activities, including stakeholder engagement, analysis, risk management, policy development and project management.
- Is interested in the energy sector in the broad sense, passionate about ensuring good outcomes for current and future consumers, protecting consumers, and eager to help drive Ofgem’s contribution to delivering Net Zero.
- Champions our culture of inclusion and encourages, supports, and celebrates the diverse voices and experiences of our colleagues, fuelling our innovation and ensuring we best represent the consumers and the communities we serve.

**Team Purpose and role**

After the initial deployment, you will be expected to work flexibly across Ofgem as a member of the Compliance & Enforcement Profession, working on cross-Ofgem projects, and/or in teams where you have in-demand specialist skills or expertise.

**Delivery & Schemes**

Ofgem delivers renewable energy and

  • Fraud Investigator

    1 month ago

    London, United Kingdom NHS Counter Fraud Authority Full time

    **The National Health Service Counter Fraud Authority are looking to recruit experienced Fraud Investigators to work **within the Counter Fraud Authority National Investigation Service. The remit of our National Investigation Service is to investigate allegations of fraud or other economic crime against the National Health Service. Our investigators are...

  • Senior Fraud Investigator

    1 week ago

    London, United Kingdom NHS Counter Fraud Authority Full time

    The Senior Fraud Investigator will be managing investigations into allegations of economic crime against the NHS. The post holder will act as Officer in Charge of serious and complex fraud investigations being responsible for leading investigations within operational guidelines and appropriate legislation with authority for all tactical and strategic...

  • Senior Fraud Investigator

    1 week ago

    London, United Kingdom NHS Counter Fraud Authority Full time

    The Senior Fraud Investigator will be managing investigations into allegations of economic crime against the NHS. The post holder will act as Officer in Charge of serious and complex fraud investigations being responsible for leading investigations within operational guidelines and appropriate legislation with authority for all tactical and strategic...

  • Investigation Support Officer

    2 months ago

    London, 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. _** **We are looking to recruit Fraud Investigation Support Officers to work...

  • Senior Digital Forensics Investigator

    1 month ago

    London, 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. 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...

  • Financial Investigator

    2 days ago

    London, 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. We seek an accredited Financial Investigator on a...

  • Senior Fraud Hub Prevention Officer

    2 months ago

    London, 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. The NHSCFA Fraud Hub Prevention Team is currently seeking a proactive...

  • Senior Fraud Investigator

    1 month ago

    London, United Kingdom NHS Counter Fraud Authority Full time

    Acting as Officer in Charge of directing an investigation when tasked to do so, concerning allegations of fraud which fall under the investigative remit of NHSCFA National Investigation Service To act as an appointed Disclosure Officer in respect of NHSCFA investigations, in accordance with CPIA. To act as an Authorised Person in relation to the exercise of...

  • Financial Investigation and Intelligence Support

    2 days ago

    London, 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. We are looking for an accredited Financial Intelligence and Investigation...

  • Counter Fraud Investigator

    1 month ago

    London, United Kingdom Driver and Vehicle Standards Agency Full time

    **Details**: **Reference number**: - 304143**Salary**: - £26,780**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DVSA - Enforcement**Type of role**: - Internal Audit - Investigation - Operational Delivery**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: -...

  • Counter Fraud Investigator

    4 days ago

    London, United Kingdom Driver and Vehicle Standards Agency Full time

    **Details**: **Reference number**: - 296693**Salary**: - £26,780**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DVSA - Enforcement**Type of role**: - Internal Audit - Investigation - Operational Delivery**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: -...

  • Financial Investigation and Intelligence Support

    2 days ago

    London, United Kingdom NHS Counter Fraud Authority Full time

    Establish and maintain effective liaison with other stakeholders at all levels across both the NHS CFA and the wider NHS Counter Fraud community to ensure the timeous dissemination of financial intelligence to support fraud prevention, financial investigation and asset recovery activity. Provision of financial intelligence to assist in identifying those...

  • Financial Investigator

    5 days ago

    London, United Kingdom NHS Counter Fraud Authority Full time

    The post holder will work as part of the NHSCFA National Investigation Service : In association with the Fraud Investigation Lead the post holder will contribute to the agreed plan of activity that will drive forward the units work in meeting the organisational strategic objectives To direct, task and assign investigative activity to other Fraud...

  • Digital Forensics Technical Specialist

    2 weeks ago

    London, 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. 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...

  • Senior Fraud Hub Prevention Officer

    2 months ago

    London, United Kingdom NHS Counter Fraud Authority Full time

    As the Senior Hub Fraud Prevention Officer, the post holder will undertake a range of duties associated with developing and providing a dynamic fraud prevention response for the NHS Counter Fraud Community. This will include: Lead the review and evaluation of system weakness reporting, outputs from the Fraud Risk Knowledge Hub, CLUE data and other internal...

  • Counter Fraud Lead

    1 week ago

    London, United Kingdom OFGEM Full time

    **Details**: **Reference number**: - 276797**Salary**: - £56,000 - £82,820- Glasgow - £56,000 - £76,962 London - £60,000 - £82,820**Job grade**: - Grade 6- Level 3**Contract type**: - Fixed Term**Length of employment**: - 2 Years**Business area**: - OFGEM - Eserve**Type of role**: - Investigation - Policy - Strategy**Working pattern**: -...

  • Fraud Prevention Lead

    2 months ago

    London, United Kingdom NHS Counter Fraud Authority Full time

    The Fraud Prevention Lead is responsible for ensuring that the NHS Counter Fraud Authority meets its accountability in identifying effective fraud prevention practices to the NHS and wider health economy. The post holder will lead on the development of good practice guidance to set standards for the NHS in reducing fraud, risks and vulnerabilities affecting...

  • Head of Technology Deployment

    4 weeks ago

    London, 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

    3 days ago

    West London, United Kingdom Colbern Limited Full time

    952751-9899-23165 NCD Counter Fraud Officer Hillingdon, West London, Uxbridge Contract £18.54 per hour Our client is looking for an experienced Counter Fraud Officer. Tenancy fraud role responsible for effectively completing a range of high risk cases through a range of investigative methods with a primary focus on residential visits to confirm the...

  • Fraud Prevention Lead

    2 months ago

    London, United Kingdom NHS Counter Fraud Authority Full time

    The Fraud Prevention Lead is responsible for ensuring that the NHS Counter Fraud Authority meets its accountability in identifying effective fraud prevention practices to the NHS and wider health economy. The post holder will lead on the development of good practice guidance to set standards for the NHS in reducing fraud, risks and vulnerabilities affecting...