Senior Proactive Counter Fraud Response Officer
Senior Proactive Counter Fraud Response Officer

Senior Proactive Counter Fraud Response Officer

London Temporary 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead fraud prevention efforts using data science and advanced analytics to protect NHS funds.
  • Company: Join the NHS Counter Fraud Authority, dedicated to combating economic crime in healthcare.
  • Benefits: Enjoy flexible hybrid working and a competitive salary with potential high-cost area supplements.
  • Why this job: Make a real impact on public health by preventing fraud and ensuring resources are used effectively.
  • Qualifications: Expertise in fraud prevention and investigative practices required; NPPV2/3 clearance needed.
  • Other info: This is a fixed-term contract until March 2026, with interviews scheduled for March 2025.

The predicted salary is between 36000 - 60000 £ per year.

Join to apply for the Senior Proactive Counter Fraud Response Officer role at NHS Counter Fraud Authority .

The 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.

Our new team is embarking on a piece of work to monitor data to identify and respond to patterns indicative of potential fraud. This will support our current work that reduces the likelihood of fraud occurring. We will bring in data science capabilities to be deployed in counter fraud activity and work closely with partners across health and government to further maximise the preventative impact of proactive counter fraud analysis. We will combine this with our range of counter fraud and domain expertise to maximise our impact using your knowledge, experience, and passion for your chosen field. At the core will be the development and use of appropriate analytical techniques that include advanced analytics and machine learning to tackle some of the highest areas of fraud risk to the NHS and ultimately protect public funds for patient care.

This is a Fixed Term contract until 31st March 2026.

Potential applicants can contact James Boughen at for an informal chat if you have any questions regarding the role.

Interviews will be held w/c 17th March 2025.

The Senior Proactive Counter Fraud Response Officer will be a multi-disciplined practitioner with expertise in all aspects of fraud prevention, disruption, intelligence and investigative practice. The role will work within the NHSCFA Project Athena Response Team, providing a comprehensive prevention, intelligence and investigative function, delivering interventions tasked to them via the Proactive Counter Fraud Lead and/or the Response Team Manager. The role will focus on the timely response to fraud by driving counter fraud interventions.

  • The post holder will be required to have a NPPV2/3.

We have offices based in Coventry, Newcastle, and London and 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.

We reserve the right to close this vacancy before the advertised closing date should we receive a significant number of applications.

For further details / informal visits contact: Name: James Boughen Job title: Response Manager Email address:

Seniority level

  • Mid-Senior level

Employment type

  • Contract

Job function

  • Other, Information Technology, and Management
  • Industries: Government Administration

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Senior Proactive Counter Fraud Response Officer employer: CFA

The NHS Counter Fraud Authority is an exceptional employer, offering a dynamic work environment where your expertise in fraud prevention can make a significant impact on public funds and patient care. With flexible hybrid working options and a commitment to diversity, we foster a culture of inclusivity and support for employee growth, ensuring that you can thrive in your role while contributing to meaningful initiatives across the NHS.
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Contact Detail:

CFA Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior Proactive Counter Fraud Response Officer

✨Tip Number 1

Familiarize yourself with the latest trends in fraud prevention and detection, especially within the NHS context. Understanding the specific challenges and technologies used in this field will help you stand out during discussions.

✨Tip Number 2

Network with professionals in the counter fraud sector, particularly those who have experience with data science applications in fraud analysis. Engaging with these individuals can provide insights and potentially lead to referrals.

✨Tip Number 3

Prepare for the interview by practicing responses to questions about your analytical skills and experience with machine learning techniques. Be ready to discuss how you've applied these skills in previous roles to combat fraud.

✨Tip Number 4

Research the NHSCFA's recent projects and initiatives, especially those related to Project Athena. Being knowledgeable about their work will demonstrate your genuine interest in the role and the organization.

We think you need these skills to ace Senior Proactive Counter Fraud Response Officer

Fraud Prevention Techniques
Data Analysis
Advanced Analytics
Machine Learning
Investigative Skills
Intelligence Gathering
Problem-Solving Skills
Communication Skills
Collaboration with Stakeholders
Attention to Detail
Project Management
Adaptability
Knowledge of Economic Crime
Understanding of NHS Operations
NPPV2/3 Clearance

Some tips for your application 🫡

Understand the Role: Take the time to thoroughly read the job description for the Senior Proactive Counter Fraud Response Officer position. Understand the key responsibilities, required skills, and the impact of the role within the NHS Counter Fraud Authority.

Tailor Your CV: Customize your CV to highlight relevant experience in fraud prevention, data analysis, and investigative practices. Emphasize any specific projects or roles that demonstrate your expertise in these areas.

Craft a Strong Cover Letter: Write a compelling cover letter that connects your background and skills to the mission of the NHSCFA. Discuss your passion for combating fraud and how your analytical techniques can contribute to their goals.

Prepare for the Interview: If selected for an interview, prepare by reviewing common questions related to fraud prevention and data analysis. Be ready to discuss your previous experiences and how they align with the objectives of the NHSCFA.

How to prepare for a job interview at CFA

✨Understand the Role and Responsibilities

Make sure you have a clear understanding of the Senior Proactive Counter Fraud Response Officer role. Familiarize yourself with the NHSCFA's mission, especially regarding fraud prevention and detection in the NHS. This will help you articulate how your skills and experiences align with their objectives.

✨Showcase Your Analytical Skills

Since the role involves advanced analytics and machine learning, be prepared to discuss your experience with these techniques. Bring examples of how you've used data analysis to identify patterns or solve problems in previous roles, particularly in fraud prevention or similar fields.

✨Demonstrate Collaboration and Communication Skills

The position requires working closely with various partners across health and government. Highlight your ability to collaborate effectively and communicate complex information clearly. Share specific instances where you successfully worked in a team to achieve a common goal.

✨Prepare Questions for the Interviewer

Having thoughtful questions ready shows your genuine interest in the role and the organization. Consider asking about the current challenges the NHSCFA faces in fraud prevention or how they envision the integration of data science capabilities into their operations.

Senior Proactive Counter Fraud Response Officer
CFA
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  • Senior Proactive Counter Fraud Response Officer

    London
    Temporary
    36000 - 60000 £ / year (est.)

    Application deadline: 2027-03-12

  • C

    CFA

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