Intelligence Officer

2 months ago


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

The NHS Counter Fraud Authority is seeking a highly skilled and experienced professional to join our team as an Intelligence Officer - Economic Crime Specialist. This is an exciting opportunity to work in a dynamic and fast-paced environment, contributing to the prevention, detection, and investigation of economic crime across the NHS.

Key Responsibilities
  • Conduct research and analysis to identify the nature and scale of losses to the NHS associated with fraud, error, sharp practice, and system weakness.
  • Develop and implement processes for capturing and accurately recording information, following set procedures, to create database records and apply the evaluation process.
  • Regularly interrogate systems to detect and report upon anomalies, discrepancies, and irregularities of data.
  • Apply judgement to referrals received by the NHSCFA to determine the most appropriate manner in which they should be recorded, protectively marked, processed, and disseminated.
Requirements
  • Experience of handling sensitive and confidential data in compliance with the law and best practice.
  • Experience of undertaking research projects.
  • Good IT skills, including the ability to manage spreadsheets and/or databases effectively and use IT to gather and analyse complex information effectively.
  • An ability to tackle several diverse tasks and to be able to prioritise work accordingly whilst working to tight deadlines.
Working with Us

The NHSCFA values and respects the diversity of its employees and aims to recruit a workforce that reflects our diverse communities. We welcome applications from individuals who share our values and are committed to delivering high-quality services.


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