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- Tasks: Investigate fraud and economic crime within the NHS, gathering and presenting evidence.
- Company: Join the NHS Counter Fraud Authority, the national leader in preventing healthcare fraud.
- Benefits: Gain valuable experience in a critical field with opportunities for professional growth.
- Why this job: Make a real impact in healthcare by tackling fraud and corruption head-on.
- Qualifications: Degree in relevant field or equivalent experience; must have counter fraud qualifications.
- Other info: Contact Gavin Heaton for an informal chat about the role.
The predicted salary is between 36000 - 60000 £ per year.
Join to apply for the Fraud Investigator role at NHS Counter Fraud Authority .
Job Summary
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. The NHS Counter Fraud Authority is looking to recruit an experienced Fraud Investigator to work within the Counter Fraud Authority National Investigation Service. The remit of our National Investigation Service is to investigate allegations of fraud or other economic crime against the National Health Service. Our investigators are experts in investigations and investigative practice who undertake duties to obtain and present the evidence required to prove or disprove allegations of fraud and corruption falling within the remit of the Counter Fraud Authority.
The post holder will be required to have a NPPV2.
Potential applicants can contact Gavin Heaton at for an informal chat if they have any questions regarding the role.
We reserve the right to close this vacancy before the advertised closing date should we receive a significant number of applications.
Proposed interview date: w/c 10th March 2025.
Main Duties of the Job
The Fraud Investigator will be an expert in investigations and investigative practice, who works within the NHSCFA National Investigation Service (NIS) providing a comprehensive investigative function tasked to them by the Fraud Investigation Lead (FIL) and/or Officer in Charge (OIC). They will undertake duties to obtain and present the evidence required to prove or disprove allegations of fraud falling within the remit of NHSCFA. They will undertake investigative work to apply appropriate sanctions, whether disciplinary, civil, and/or criminal. All work to be carried out to a standard required by the appropriate Courts.
Job Responsibilities
- Analysing all possible avenues and methods of investigation to obtain evidence.
- Applying knowledge and experience of the processes and systems across the NHS to determine where relevant evidence can be found.
- Analysing and understanding the financial, accounting, payment, and organisational factors within the NHS relevant to the type and location of the fraud committed.
- Converting technical information into plain English, suitable for presentation at Court.
- Establishing contact with interview and take statements from relevant witnesses including expert witnesses, displaying the knowledge and application of effective interviewing techniques.
Person Specification
Specialist Knowledge Essential
- Practical knowledge of the requirements of PACE and Acts/Codes of Practice relating to prosecutions and investigation work; including CPIA, DPA, RIPA, Human Rights Act, Fraud Act 2006, Theft Acts, Bribery Act 2010, and Money Laundering Regulations.
- Technical and practical knowledge of fraud investigatory principles and practice, including the undertaking of criminal, disciplinary, and civil action.
- Applied knowledge of managing and interpreting sensitive and confidential information.
Experience Essential
- Demonstrable practical experience of successfully investigating fraud and a proven track record of applying a range of sanctions in relation to fraud offences.
- Experience of using IT as an investigative tool to investigate fraud.
Qualifications Essential
- Educated to degree level, or equivalent in a relevant counter fraud or criminal justice discipline or be able to demonstrate equivalent relevant practical experience.
- Hold Accredited Counter Fraud Specialist status or similar qualification, or be able to demonstrate equivalent experience.
Communication Skills Essential
- Excellent interpersonal negotiation and influencing skills.
- Excellent written communication skills and experience of drafting and presenting a range of material for a variety of audiences.
- Excellent verbal and influencing skills.
Other Skills Essential
- Ability to prioritise effectively, set targets, and monitor achievements to deliver quality engagement services across diverse tasks whilst working to tight deadlines.
- Analytical approach to identifying problems and developing real and practical solutions.
- Understanding and proficiency in MS Office Program suite and others as required.
- Must demonstrate significant forward thinking and initiative.
Disclosure and Barring Service Check
This post is subject to the Rehabilitation of Offenders Act (Exceptions Order) 1975 and as such it will be necessary for a submission for Disclosure to be made to the Disclosure and Barring Service (formerly known as CRB) to check for any previous criminal convictions.
Employer Details
Employer name: NHS Counter Fraud Authority
Address: 7th Floor, HM Government Hub, 10 South Colonnade, Canary Wharf, London, E14 4PU
Employer’s website:
#J-18808-Ljbffr
Fraud Investigator employer: CFA
Contact Detail:
CFA Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud Investigator
✨Tip Number 1
Familiarize yourself with the key legislation and codes of practice mentioned in the job description, such as PACE, CPIA, and the Fraud Act 2006. This knowledge will not only help you understand the role better but also demonstrate your commitment to the field during interviews.
✨Tip Number 2
Network with professionals in the counter fraud sector, especially those who have experience with the NHS. Engaging in conversations with current or former investigators can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare for the interview by practicing how to explain complex fraud cases in simple terms. Since the role involves presenting evidence in court, being able to communicate effectively is crucial.
✨Tip Number 4
Stay updated on current trends and challenges in healthcare fraud. Understanding the latest issues facing the NHS will show your proactive approach and genuine interest in the role when discussing them in your interview.
We think you need these skills to ace Fraud Investigator
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Fraud Investigator position. Familiarize yourself with the NHS Counter Fraud Authority's mission and the specific duties outlined in the job description.
Tailor Your CV: Customize your CV to highlight relevant experience in fraud investigation and your understanding of the legal frameworks mentioned, such as PACE and the Fraud Act 2006. Use specific examples that demonstrate your expertise in investigative practices.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your communication skills and explains why you are a great fit for the role. Mention your practical experience in investigating fraud and how it aligns with the NHSCFA's objectives.
Proofread Your Application: Before submitting your application, carefully proofread all documents for spelling and grammatical errors. Ensure that your writing is clear and professional, as this reflects your attention to detail and communication skills.
How to prepare for a job interview at CFA
✨Understand the Legal Framework
Familiarize yourself with the key legislation relevant to fraud investigations, such as PACE, CPIA, and the Fraud Act 2006. Being able to discuss these laws confidently will demonstrate your expertise and understanding of the legal context in which you will be working.
✨Showcase Your Investigative Experience
Prepare specific examples from your past work where you successfully investigated fraud cases. Highlight the methods you used, the challenges you faced, and how you applied various sanctions. This will help illustrate your practical experience and problem-solving skills.
✨Communicate Clearly and Effectively
Since the role requires converting technical information into plain English, practice explaining complex concepts in simple terms. This skill is crucial for presenting evidence in court and will show your ability to communicate effectively with diverse audiences.
✨Demonstrate Analytical Skills
Be prepared to discuss how you approach problem-solving and analysis in investigations. Share examples of how you've identified issues and developed practical solutions, as this will highlight your analytical mindset and ability to work under pressure.
