Counter Fraud Officer

As the Senior Hub Fraud Prevention Officer, the post holder will undertake a range of duties associated with developing and providing a dynamic fraud prevention response for the NHS Counter Fraud Community. This will include: Lead the review and evaluation of system weakness reporting, outputs from the Fraud Risk Knowledge Hub, CLUE data and other internal...

The Fraud Prevention Lead is responsible for ensuring that the NHS Counter Fraud Authority meets its accountability in identifying effective fraud prevention practices to the NHS and wider health economy. The post holder will lead on the development of good practice guidance to set standards for the NHS in reducing fraud, risks and vulnerabilities affecting...

**_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. _** **We are looking to recruit Fraud Investigation Support Officers to work...

**Details**: **Reference number**: - 290823**Salary**: - £29,970 - £38,500- **Job grade**: - Higher Executive Officer - Senior Executive Officer- This is a Range D post. Successful HEO and SEO applicants will transfer on a level basis.**Contract type**: - Permanent**Business area**: - HMT - Corporate Centre Group**Type of role**: - Corporate...

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. The Senior Media Relations & Communications Officer plays a key role in helping...

Large Housing Association seeks a Counter Fraud Manager to lead and be responsible for all fraud, anti-money laundering and whistleblowing activities including agents’ activities and provide assurance to the Executive, Board and external parties or Regulators on these arrangements as required. Responsibilities: Lead the counter fraud team to detect and...

Are you a counter-fraud professional who thrives on uncovering complex fraud and corruption cases? Do you want to help protect public funds on one of the UK’s most high-profile infrastructure programmes? Salary: £51,037 - £60,043.80Location: London, 3 days in the office per week. Some travel required (expenses covered)Deadline: Role closes for...

Large Housing Association seeks a Counter Fraud Manager to lead and be responsible for all fraud, anti-money laundering and whistleblowing activities including agents’ activities and provide assurance to the Executive, Board and external parties or Regulators on these arrangements as required. Responsibilities Lead the counter fraud team to detect and deal...

**Counter Fraud Intelligence Officer** **Location**: 128-142 High Road, Ilford, IG1 1DE **Start Date**: ASAP **Contract Duration**: 6+ Months **Working Hours**: Mon - Fri, 09:00 - 17:00, 37 Hours per week **Pay Rate**: £ 19.75 per hour **Job Ref**: OR10003 **Responsibilities** - Develop and maintain systems, software, and processes for data collection,...

**T **he NHSCFA have an exciting opportunity for a part time (21.5 hours over 3 days per week) Intelligence Researcher to support the activity to stop fraud within the NHS in England. The latest strategic intelligence assessment suggests that the NHS in England is vulnerable to over £1.198 billion of fraudulent activity. As an Intelligence Researcher you...