Senior Fraud Investigator

6 days ago

Coventry, Coventry, United Kingdom NHS Counter Fraud Authority Full time
About the Role

We are seeking an experienced and skilled Senior Fraud Investigator to join our team at the NHS Counter Fraud Authority. As a key member of our team, you will play a crucial role in providing expert advice and guidance on investigative activity to support the prevention, detection, and investigation of economic crime across the NHS.

Key Responsibilities
  • Review and provide expert advice on investigations led by Local Counter Fraud Specialists to ensure effective progression and disposal of allegations of fraud against the NHS.
  • Provide comprehensive support and guidance to stakeholders to maximize positive counter fraud outcomes and accurate recording on the Case Management System.
  • Identify investigations that could benefit from support from NHSCFA departments such as NIS, Financial Investigation, Intelligence, and Forensic Computing.
  • Manage and oversee LCFS use of PNC through review and authorisation of PNC checks.
Requirements
  • Detailed knowledge of the requirements of PACE and Acts/Codes of Practice relating to counter fraud work, including CPIA, DPA, RIPA, Human Rights Act, Fraud Act 2006, Theft Acts, Bribery Act 2010, and Money Laundering Regulations.
  • Comprehensive understanding of the lawful methods for obtaining personal data or confidential information for use in counter fraud work, and relevant legislative requirements of the Data Protection Act and GDPR.
  • Significant demonstrable relevant experience in stakeholder and operations environment, high level of negotiation, motivational communication skills.
  • Significant practical experience of working within a counter fraud/regulatory/law enforcement environment.
  • Experience of drafting/report writing skills to a variety of audiences at all levels with the proven ability to adapt to different audiences.
  • Significant experience of collating, interpreting, and presenting detailed performance information and statistics for management consumption internally and externally.
Desirable Qualifications
  • Educated to degree level in a relevant criminal justice discipline, or equivalent relevant experience.
  • Accredited Counter Fraud Specialist qualification or member of Government Counter Fraud Profession in the Investigation Discipline (Practitioner Level).
  • MSc level qualification or appropriate equivalent operational experience in counter fraud investigation.
What We Offer

We offer a competitive salary, flexible working arrangements, and the opportunity to work with a dynamic and experienced team. We value diversity and inclusion and welcome applications from candidates from diverse backgrounds.

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