Counter Fraud Intelligence Analyst
1 week ago
About the Role
The NHS Counter Fraud Authority is seeking a skilled professional to join our team as a Counter Fraud Intelligence Analyst. As a key member of our team, you will be responsible for researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate course of action.
Key Responsibilities
- 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.
- Develop 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.
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.
About Us
The NHSCFA values and respects the diversity of its employees and aims to recruit a workforce which reflects our diverse communities. We welcome applications irrespective of people's age, disability, gender, race or ethnicity, religion or belief, sexual orientation, or other personal circumstances.
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