At a Glance
- Tasks: Protect public funds by delivering anti-crime services and conducting investigations.
- Company: Join a supportive team at tiaa, dedicated to fighting fraud.
- Benefits: Generous benefits package, remote work options, and professional development opportunities.
- Other info: Flexible working environment with travel opportunities and a focus on personal growth.
- Why this job: Make a real difference in the fight against fraud while growing your career.
- Qualifications: NHS Accredited LCFS qualification and strong analytical skills required.
The predicted salary is between 40000 - 50000 £ per year.
The risk of fraud in today’s environment is greater than it has ever been. Cases of fraud and financial misconduct damage organisations. Our extensive experience of tackling financial crime and fraud has taught us the importance of acting quickly and obtaining expert advice and assistance.
We’re looking for a committed and confident Anti‑Crime Specialist to join our growing team. If you’re passionate about protecting public funds, have the ability to deliver the full range of proactive duties, enjoy investigative work, and want to make a real difference across public sector and not-for-profit organisations, this could be the perfect next step in your career.
You’ll play a key role in delivering high‑quality counter‑fraud services, supporting clients, conducting investigations, and helping raise awareness of fraud risks across our clients.
What You’ll Be Doing
- Deliver anti‑crime services to the NHS, other public sector and not-for-profit clients in line with SLAs.
- Undertake Fraud Risk Assessments, awareness and prevention activities in line with agreed workplans.
- Undertake proactive reviews into areas at risk to fraud, analyse data, make recommendations and prepare reports on findings.
- Produce quarterly and annual reports and present these at Audit Committees and client meetings.
- Confidently liaise with executive management and non-executives and staff at all levels.
- Present engaging anti‑crime awareness training sessions in person and via MS Teams.
- Support the development of junior colleagues within the Anti‑Crime team.
- Promote the consistent use of criminal, civil and disciplinary sanctions where fraud is proven.
- Conduct investigations into fraud, corruption and related offences.
- Carry out interviews under caution using PACE and the PEACE models.
- Prepare high‑quality case files, witness statements and reports for Police, CPS and clients.
What We’re Looking For
- NHS Accredited LCFS qualification (essential).
- Experience working with public sector clients.
- Proven ability to deliver the full range of proactive duties in accordance with an agreed workplan.
- Strong, analytical and investigative skills, including observation, interviewing and evidence handling.
- Excellent written and verbal communication.
- Confident using Microsoft Word, Excel, Teams and Outlook.
- Eligible to live and work in the UK.
It Would Be Great If You Also Have
- Strong personal time‑management skills.
- Experience interviewing for information‑gathering.
- A full UK driving licence.
Who You Are
- Ethical, professional and committed to doing the right thing.
- Calm under pressure and able to prioritise effectively.
- Flexible, adaptable and willing to travel.
- Confident, tactful and able to build trust at all levels.
Additional Info
Largely based from home or client sites, this role may involve travel across our client regions, occasional evening or weekend work, and sometimes overnight stays.
Why join tiaa
Here at tiaa we have a “can do” spirit rather than an absolute target-driven regime and we care about each of our individual experts and are there right behind them to offer advice, support and training. We believe in giving you the autonomy and recognition to drive your own success. Whether you are just starting out in your career or have the experience to confidently manage your own area, we want to help you realise your potential because we care. We offer a generous benefits package, embrace remote and hybrid working and social initiatives to keep connected in a remote working world.
Anti-Crime Specialist (Counter Fraud Specialist) employer: TIAA
At Nuveen, we pride ourselves on fostering a collaborative and supportive work culture that empowers our employees to thrive. As a Global Institutional Sales Support Associate based in London, you will have the unique opportunity to engage with leading institutional investors while benefiting from comprehensive training and development programs designed to enhance your skills and career growth. Join us to be part of a dynamic team that values innovation and teamwork, all within the vibrant financial hub of London.
StudySmarter Expert Advice🤫
We think this is how you could land Anti-Crime Specialist (Counter Fraud Specialist)
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like TIAA looking for candidates who are engaged and informed.
We think you need these skills to ace Anti-Crime Specialist (Counter Fraud Specialist)
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at TIAA. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at TIAA
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with TIAA’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
