At a Glance
- Tasks: Investigate fraud and economic crime within the NHS, gathering and presenting evidence.
- Company: Join the NHS Counter Fraud Authority, dedicated to combating economic crime in healthcare.
- Benefits: Enjoy flexible hybrid working and a High-Cost Area Supplement for London roles.
- Why this job: Make a real impact in healthcare by tackling fraud and corruption while working in a diverse environment.
- Qualifications: Experience in investigations is essential; NPPV2 clearance required.
- Other info: Contact Gavin Heaton for an informal chat about the role.
The predicted salary is between 28800 - 43200 £ per year.
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 are 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.
For further details / informal visits contact: Name: Gavin Heaton Job title: Fraud Investigation Lead Email address:
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Fraud Investigator employer: NHS Counter Fraud Authority
Contact Detail:
NHS Counter Fraud Authority Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud Investigator
✨Tip Number 1
Familiarize yourself with the specific laws and regulations surrounding fraud investigations in the NHS. Understanding the legal framework will not only help you during the interview but also demonstrate your commitment to the role.
✨Tip Number 2
Network with current or former employees of the NHSCFA. Engaging in conversations with them can provide you with valuable insights into the organization's culture and expectations, which can be beneficial during your application process.
✨Tip Number 3
Prepare for situational interview questions by practicing how you would handle various fraud investigation scenarios. This will showcase your problem-solving skills and your ability to think critically under pressure.
✨Tip Number 4
Reach out to Gavin Heaton for an informal chat about the role. This not only shows your interest but also gives you a chance to ask specific questions that could set you apart from other candidates.
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 economic crime. Include specific examples of past investigations you've conducted and the outcomes achieved.
Craft a Strong Cover Letter: Write a compelling cover letter that explains why you are a great fit for the NHSCFA. Mention your expertise in investigative practices and how you can contribute to their mission of preventing and detecting fraud.
Prepare for the Interview: If selected for an interview, prepare by reviewing common interview questions for fraud investigators. Be ready to discuss your investigative techniques and how you handle complex cases.
How to prepare for a job interview at NHS Counter Fraud Authority
✨Understand the Role and Responsibilities
Make sure you have a clear understanding of the Fraud Investigator role and its responsibilities within the NHSCFA. Familiarize yourself with the types of economic crimes investigated and the standards required by the appropriate Courts.
✨Prepare for Scenario-Based Questions
Expect to be asked about specific scenarios related to fraud investigation. Prepare examples from your past experience that demonstrate your investigative skills, decision-making process, and ability to handle complex situations.
✨Showcase Your Knowledge of Investigative Practices
Be ready to discuss various investigative techniques and practices. Highlight your expertise in gathering evidence, interviewing witnesses, and applying appropriate sanctions, as these are crucial for the role.
✨Emphasize Your Commitment to Diversity and Inclusion
The NHSCFA values diversity in its workforce. Be prepared to discuss how you can contribute to an inclusive work environment and respect for diverse communities, aligning with the organization's values.