Senior Fraud Investigator

2 months 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.

  • Senior Fraud Investigator

    3 weeks ago

    Coventry, Coventry, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleWe are seeking a highly skilled and experienced professional to lead our National Investigation Service and Fraud Hub. As a key member of our Senior Management Team, you will be responsible for driving the strategic direction and organisational aims of the NHS Counter Fraud Authority.The successful candidate will have significant experience of...

  • Senior Fraud Investigator

    3 weeks ago

    Coventry, Coventry, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleWe are seeking a highly skilled and experienced professional to lead our National Investigation Service and Fraud Hub. As a key member of our Senior Management Team, you will be responsible for driving the strategic direction and organisational aims of the NHS Counter Fraud Authority.The successful candidate will have significant experience of...

  • Senior Fraud Manager

    3 weeks ago

    Coventry, Coventry, United Kingdom NHS Counter Fraud Authority Full time

    Job Title: Senior Fraud ManagerWe are seeking a highly skilled and experienced Senior Fraud Manager to lead our Counter Fraud Function. As a key member of our Senior Management Team, you will be responsible for driving the strategic direction and organisational aims of NHS Counter Fraud Authority.The successful candidate will have significant experience of...

  • Senior Fraud Manager

    3 weeks ago

    Coventry, Coventry, United Kingdom NHS Counter Fraud Authority Full time

    Job Title: Senior Fraud ManagerWe are seeking a highly skilled and experienced Senior Fraud Manager to lead our Counter Fraud Function. As a key member of our Senior Management Team, you will be responsible for driving the strategic direction and organisational aims of NHS Counter Fraud Authority.The successful candidate will have significant experience of...

  • Senior Fraud Hub Enforcement Officer

    1 month ago

    Coventry, Coventry, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will provide advice, support, and guidance on investigative activity to our counter fraud community.Key ResponsibilitiesReview investigations led by Local Counter Fraud Specialists and offer counter...

  • Senior Fraud Hub Enforcement Officer

    1 month ago

    Coventry, Coventry, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleWe are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will provide advice, support, and guidance on investigative activity to our counter fraud community.Key ResponsibilitiesReview investigations led by Local Counter Fraud Specialists and offer counter...

  • Fraud Investigator

    2 months ago

    Coventry, Coventry, United Kingdom TSYS Managed SVCS EMEA, LTD (GB) Full time

    At TSYS Managed SVCS EMEA, LTD (GB), we're committed to delivering best-in-class payment technology and software solutions. Our team is passionate about success and driven by a desire to make a mark on the payments technology landscape of tomorrow.Key ResponsibilitiesAs a Fraud Specialist I, you'll play a critical role in investigating potential credit card...

  • Fraud Investigator

    2 months ago

    Coventry, Coventry, United Kingdom TSYS Managed SVCS EMEA, LTD (GB) Full time

    At TSYS Managed SVCS EMEA, LTD (GB), we're committed to delivering best-in-class payment technology and software solutions. Our team is passionate about success and driven by a desire to make a mark on the payments technology landscape of tomorrow.Key ResponsibilitiesAs a Fraud Specialist I, you'll play a critical role in investigating potential credit card...

  • Senior Counter Fraud Manager

    2 weeks ago

    Coventry, Coventry, United Kingdom NHS Full time

    About the RoleWe are seeking a highly experienced and skilled professional to lead our National Investigation Service and Fraud Hub, providing strategic direction and operational leadership to drive the counter fraud response across the NHS in England.Main ResponsibilitiesLead the enforcement response and criminal investigation of serious and complex fraud,...

  • Fraud Analyst

    3 weeks ago

    Coventry, Coventry, United Kingdom Global Payments Full time

    Job SummaryWe are seeking a highly motivated and detail-oriented Fraud Specialist I to join our team at Global Payments. As a Fraud Specialist I, you will play a critical role in investigating potential credit card fraud cases and analyzing account history to identify suspicious activity.Key ResponsibilitiesInvestigate potential credit card fraud cases based...

  • Fraud Analyst

    3 weeks ago

    Coventry, Coventry, United Kingdom Global Payments Full time

    Job SummaryWe are seeking a highly motivated and detail-oriented Fraud Specialist I to join our team at Global Payments. As a Fraud Specialist I, you will play a critical role in investigating potential credit card fraud cases and analyzing account history to identify suspicious activity.Key ResponsibilitiesInvestigate potential credit card fraud cases based...

  • Fraud Specialist I

    2 weeks ago

    Coventry, Coventry, United Kingdom Global Payments Full time

    About Global PaymentsGlobal Payments is a leading provider of payment solutions for credit, debit, prepaid, and merchant services. Our mission is to enable millions of people to move money between buyers and sellers using our innovative payment technology and software solutions.Job SummaryWe are seeking a highly motivated and detail-oriented Fraud Specialist...

  • Fraud Specialist I

    2 weeks ago

    Coventry, Coventry, United Kingdom Global Payments Full time

    About Global PaymentsGlobal Payments is a leading provider of payment solutions for credit, debit, prepaid, and merchant services. Our mission is to enable millions of people to move money between buyers and sellers using our innovative payment technology and software solutions.Job SummaryWe are seeking a highly motivated and detail-oriented Fraud Specialist...

  • Fraud Specialist I

    4 weeks ago

    Coventry, Coventry, United Kingdom Global Payments Full time

    About This RoleAt Global Payments, we're committed to delivering best-in-class payment technology and software solutions. As a Fraud Specialist I, you'll play a critical role in our efforts to prevent and investigate credit card fraud.Key ResponsibilitiesInvestigate potential credit card fraud cases based on information received from our fraud detection...

  • Fraud Specialist I

    4 weeks ago

    Coventry, Coventry, United Kingdom Global Payments Full time

    About This RoleAt Global Payments, we're committed to delivering best-in-class payment technology and software solutions. As a Fraud Specialist I, you'll play a critical role in our efforts to prevent and investigate credit card fraud.Key ResponsibilitiesInvestigate potential credit card fraud cases based on information received from our fraud detection...

  • Fraud Specialist I

    3 weeks ago

    Coventry, Coventry, United Kingdom Global Payments Full time

    About This RoleAt Global Payments, we're committed to delivering best-in-class payment technology and software solutions. As a Fraud Specialist I, you'll play a critical role in our efforts to prevent and investigate credit card fraud.Key ResponsibilitiesInvestigate potential credit card fraud cases based on information received from our fraud detection...

  • Fraud Specialist I

    3 weeks ago

    Coventry, Coventry, United Kingdom Global Payments Full time

    About This RoleAt Global Payments, we're committed to delivering best-in-class payment technology and software solutions. As a Fraud Specialist I, you'll play a critical role in our efforts to prevent and investigate credit card fraud.Key ResponsibilitiesInvestigate potential credit card fraud cases based on information received from our fraud detection...

  • Fraud Specialist I

    4 weeks ago

    Coventry, Coventry, United Kingdom Global Payments Full time

    About This RoleAt Global Payments, we're committed to delivering best-in-class payment technology and software solutions. As a Fraud Specialist I, you'll play a critical role in our efforts to prevent and investigate credit card fraud.Key ResponsibilitiesInvestigate potential credit card fraud cases based on information received from our fraud detection...

  • Fraud Specialist I

    4 weeks ago

    Coventry, Coventry, United Kingdom Global Payments Full time

    About This RoleAt Global Payments, we're committed to delivering best-in-class payment technology and software solutions. As a Fraud Specialist I, you'll play a critical role in our efforts to prevent and investigate credit card fraud.Key ResponsibilitiesInvestigate potential credit card fraud cases based on information received from our fraud detection...

  • Fraud Analyst

    3 weeks ago

    Coventry, Coventry, United Kingdom Global Payments Full time

    {"title": "Fraud Specialist I", "description": "Global Payments: A Leader in Payment TechnologyAt Global Payments, we empower millions of people to move money between buyers and sellers using our innovative payment solutions.Our team of experts helps over 3 million companies, more than 1,300 financial institutions, and over 600 million cardholders achieve...