Senior Fraud Hub Enforcement Officer

2 months ago

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

We are seeking an experienced investigator to join our team at the NHS Counter Fraud Authority. As a Senior Fraud Hub Enforcement Officer, you will play a critical role in providing advice, support, and guidance on counter fraud investigative activity for the counter fraud community.

Key Responsibilities
  • Reviewing investigations led by Local Counter Fraud Specialists and offering counter fraud investigative expertise, advice, and guidance to help and enable the effective progression and appropriate disposal in relation to allegations of fraud against the NHS.
  • Providing comprehensive support and guidance to stakeholders utilising a variety of strategies to engage to maximise positive counter fraud outcomes and accurate recording on the CMS (Case Management System).
  • Use expertise to identify investigations which 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 and working 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.
  • A comprehensive understanding of the lawful methods for the obtaining of 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.
What We Offer

We have offices based in Coventry, Newcastle, and London and offer flexible, hybrid, office and home-based working. In addition to the advertised salary, working in the London area will attract a High-Cost Area Supplement where appropriate. The NHSCFA values and respects the diversity of its employees and aims to recruit a workforce which reflects our diverse communities.

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