Fraud Countermeasures Specialist

Job DescriptionAs a Postdoctoral Research Assistant in Fraud Prevention, you will be responsible for supporting the Principal Investigator in delivering research activities related to fraud prevention and countermeasures within the NHS. This includes:• Landscape mapping of current policies and practices related to fraud prevention• Analysis of...

About the RoleNorthumbria University is seeking a highly skilled Postdoctoral Research Assistant to work on a large NIHR-funded project, 'Strengthening Fraud across the NHS in England'. This role involves supporting the Principal Investigator in delivering research activities, including landscape mapping, policy analysis, data analysis, and stakeholder...

About the RoleWe are seeking a highly skilled Fraud Countermeasures Specialist to support our Principal Investigator in delivering research activity on a large NIHR funded project.The role will involve working with multi-disciplinary teams to assess policy approaches, map institutional and network landscapes, and identify areas for improvement in counter...

We are looking for a Research Professional to join our team and contribute to our research project focused on strengthening fraud countermeasures in the NHS.Your main responsibilities will include supporting the Principal Investigator, undertaking research activities, and developing innovative solutions to combat healthcare fraud.Salary: £25,000 - £30,000...

About the RoleThis Plastics Counter-Fraud Specialist position offers an exciting opportunity to make a real impact in the prevention of fraudulent activity. The successful candidate will have proven experience in problem-solving and managing workload in a fast-paced environment.The salary for this role is estimated at £37,500 per annum, based on industry...

Job OverviewWe are recruiting a Senior Investigator to join our team on a large NIHR-funded project, 'Strengthening Fraud across the NHS in England'. This is a great opportunity to contribute to a high-profile study that aims to improve counter fraud approaches across the NHS in England.About the ProjectThe project is a collaborative effort between...

About UsNorthumbria University is a research-intensive institution that unlocks potential for all. We are committed to creating an inclusive culture where we take pride in and value the diversity of our staff. As a member of our team, you will have opportunities to collaborate with world-leading researchers and contribute to high-impact projects.We are proud...

Tax Professional OpportunitiesWe are seeking experienced tax professionals to join our team as Indirect Tax Specialists. This role is ideal for individuals with a passion for tackling non-compliance and investigatory work.As an Indirect Tax Specialist, you will play a pivotal role in safeguarding the integrity of the UK's tax system by conducting in-depth...

VAT Regulation PositionWe are seeking a highly skilled tax professional to join our team as an Indirect Tax Specialist.This role involves conducting in-depth analyses of complex VAT cases, identifying potential risks, and developing robust compliance strategies to ensure businesses adhere to VAT regulations.Key Responsibilities:Investigate multiple business...

Somerset Bridge Group OpportunityWe are excited to offer an exciting career opportunity for recent graduates at Somerset Bridge Group.Key DetailsSalary: £27,000 (increasing by £1,000 each year)Location: Not specifiedAbout the RoleThis 24-month graduate program is designed to equip you with the skills and knowledge required to succeed in the motor claims...

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 The postholder will provide comprehensive support and guidance to stakeholders utilising a variety of...

The NHSBSA plays an important role in tackling fraud and error across the wider NHS and have the potential to do more to reduce opportunities for fraud and loss. We are currently recruiting Fraud Specialists to work within the NHSBSA Loss and Fraud Prevention Team (LFP) Team on a permanent basis. You will undertake investigations into allegations of fraud,...

To work outside normal office hours when required which will occasionally necessitate extended hours and possible weekends. To supervise junior Fraud Team staff and provide line management support to enable them to carry out their roles effectively The Counter Fraud Specialist undertakes national and local proactive exercises as well as delivering specialist...

**In this role, you are accountable for**: 1. To deliver a rolling programme of fraud awareness sessions to staff across the NHSBSA.2. Establish and maintain effective liaison with Heads of Service and key staff within the NHSBSA to identify opportunities where fraud and error could occur. Working with the service area to mitigate or eradicate the...

Detailed job description 1. Capturing the risks identified during the Fraud Risk Assessment (FRA) process which requires you to: Research the relevant service area to gain an understanding of the work undertaken prior to any meetings and discuss any relevant findings with the Fraud Specialist prior to the meetings. Review processes and procedures within the...

Design and deliver a range of counter fraud learning activities to NHSCFA people and the wider counter fraud community in line with current legislation, policies and government profession requirements. Including preparing lesson plans, drafting session content and a range of practical assessments. Subject matter includes all elements of investigative...

Agenda for Change Band 5 Permanent 37.5 hours per week If you have excellent communication, IT and analytical skills, with experience and knowledge of investigative procedures, the NHS Business Services Authority (NHSBSA) has an opportunity for you. The NHSBSA plays an important role in tackling fraud and error across the wider NHS by reducing...

**Details**: **Reference number**: - 355228**Salary**: - £34,135 - £41,600- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - GIAA: OD1 - DDI - CF&I**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time,...

**Details**: **Reference number**: - 355561**Salary**: - £40,850 - £48,243- National: £40,850 - 44,260 / London: £44,500 - £48,243- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - CO - Public Sector Fraud Authority**Type of role**: -...

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. Interviews are planned for Thursday 4 April and Tuesday 9 April - but other...

**Details**: **Reference number**: - 349171**Salary**: - £35,711 - £41,567- National: minimum £35,711, maximum £36,545; Outer London: minimum £39,209, maximum £41,567 Inner London: minimum £40,912, maximum £41,567**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud,...

**Details**: **Reference number**: - 309759**Salary**: - £34,173 - £39,777- (pay award pending on all scales) National - £34,173 to £34,971 Inner London - £39,150 to £39,777 Outer London - £37,520 to £39,777**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud,...

**Job purpose**: Provide an excellent standard of audio typing and administrative support to the NHSBSA Loss and Fraud Prevention Team, ensuring work is prioritised according to the changing demands of the team. The post holder will on occasions provide assistance in preparing case files and other ad-hoc duties as and when required in line with the teams...

Loss and Fraud Officer **NHS AfC**: Band 5 Permanent 37.5 hours per week If you have excellent communication, IT, analytical and problem-solving skills, with knowledge of investigating fraud and investigative procedures, the NHS Business Services Authority (NHSBSA) has an opportunity for you. The NHSBSA plays an important role in tackling fraud and...

**NHS AfC**: Band 5 12 month fixed contract/secondment 37.5 hours per week If you have excellent communication, IT, analytical and problem-solving skills, with knowledge of investigating fraud and investigative procedures, the NHS Business Services Authority (NHSBSA) has an opportunity for you. The NHSBSA plays an important role in tackling fraud and...

**Details**: **Reference number**: - 338235**Salary**: - £28,341 - £30,323**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Administration / Corporate Support**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs...

**Details**: **Reference number**: - 355216**Salary**: - £28,119**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - DVSA - Enforcement**Type of role**: - Governance - Investigation - Policing**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: -...

About the RoleThis role presents an opportunity to contribute to the delivery of the counter fraud plan by undertaking a variety of counter fraud reviews and risk assessments. These assignments will evaluate the effectiveness of internal controls, risk management, and governance processes across our Lincolnshire-based clients.As part of this position, you...

**Details**: **Reference number**: - 320267**Salary**: - £42,618 - £45,831- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...

**Details**: **Reference number**: - 346453**Salary**: - £35,400 - £39,200- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - CO - Public Sector Fraud Authority**Type of role**: - Policy**Working pattern**: - Flexible working, Full-time, Job...