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- Tasks: Investigate fraud and economic crime within the NHS, gathering and presenting evidence.
- Company: Join the NHS Counter Fraud Authority, dedicated to combating fraud in healthcare.
- Benefits: Enjoy flexible hybrid working options and a High-Cost Area Supplement for London.
- Why this job: Make a real impact in healthcare by ensuring integrity and justice in the NHS.
- Qualifications: Experience in investigations and a NPPV2 clearance are required.
- Other info: Diversity is valued; all backgrounds are encouraged to apply.
The predicted salary is between 36000 - 60000 £ per year.
Join to apply for the Fraud Investigator role at NHS Counter Fraud Authority .
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 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 24th March 2025.
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.
Working at our London office, we can offer flexible, hybrid, office, and home-based working. In addition to the advertised salary, working in the London area will attract 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. We welcome applications irrespective of people’s age, disability, gender, race or ethnicity, religion or belief, sexual orientation, or other personal circumstances. We have policies and procedures in place to ensure that all applicants are treated fairly and consistently at every stage of the recruitment process, including an invitation to the first stage of the selection process and consideration of reasonable adjustments for people who have a disability. If you are applying to undertake this role on a secondment basis, you should have agreement to being released from your current role in principle, prior to submitting an application form. When you apply for this role, you will be redirected to our recruitment system TRAC. The NHSCFA does not hold a sponsor licence in respect of skilled worker visas and so is unable to employ candidates requiring sponsorship.
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Legal
Industries
Government Administration
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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 specific types of fraud that affect the NHS. Understanding the nuances of economic crime in this sector will help you demonstrate your expertise during interviews.
✨Tip Number 2
Network with professionals in the field of fraud investigation, especially those who have experience with the NHS. Engaging in conversations can provide insights and potentially lead to referrals.
✨Tip Number 3
Prepare for the interview by reviewing common investigative techniques and legal frameworks relevant to fraud cases. Being able to discuss these confidently will set you apart from other candidates.
✨Tip Number 4
Consider reaching out to Gavin Heaton for an informal chat about the role. This can give you a better understanding of the expectations and help you tailor your approach when applying.
We think you need these skills to ace Fraud Investigator
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly read the job description for the Fraud Investigator position. Understand the key responsibilities and required skills, especially those related to investigations and evidence presentation.
Tailor Your CV: Customize your CV to highlight relevant experience in fraud investigation or similar roles. Emphasize your expertise in investigative practices and any specific achievements that demonstrate your capability in this field.
Craft a Strong Cover Letter: Write a compelling cover letter that outlines your motivation for applying to the NHS Counter Fraud Authority. Discuss your understanding of economic crime within the NHS and how your background makes you a suitable candidate for this role.
Prepare for Potential Questions: Anticipate questions that may arise during the interview process. Be ready to discuss your investigative methods, experiences with fraud cases, and how you would handle various scenarios related to economic crime.
How to prepare for a job interview at CFA
✨Understand the Role
Make sure you have a clear understanding of the responsibilities of a Fraud Investigator at the NHS Counter Fraud Authority. Familiarize yourself with their mission and the types of economic crimes they investigate, as this will help you tailor your responses during the interview.
✨Showcase Your Investigative Skills
Prepare to discuss your previous experience in investigations. Highlight specific cases where you successfully gathered evidence or resolved allegations of fraud. Be ready to explain your investigative techniques and how they align with the standards required by the appropriate courts.
✨Demonstrate Knowledge of Legal Frameworks
Since the role involves applying sanctions and working within legal parameters, brush up on relevant laws and regulations related to fraud and economic crime. Being able to discuss these frameworks will show your expertise and readiness for the position.
✨Emphasize Adaptability and Teamwork
The NHSCFA values diversity and teamwork. Be prepared to discuss how you work collaboratively with others and adapt to different working environments, whether in the office or remotely. Share examples that demonstrate your flexibility and ability to contribute to a diverse team.
