Local Counter Fraud Specialist - Truro, United Kingdom - Royal Cornwall Hospitals Trust

Royal Cornwall Hospitals Trust

Verified Company

Truro, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Under the guidance of the Band 7 Senior LCFS, the Band 6 LCFS is responsible for the delivery of all aspects of the operational counter fraudservice to prevent, detect and investigate fraud, corruption and bribery in line with NHS Counter Fraud Authority (NHSCFA) requirements.

As a counter fraud specialist, promote and maintain effective counter fraud arrangements for specified clients in accordance with the NHSCounter Fraud initiative, with NHSCFA and the Police To work in partnership with ASW Assurance audit colleagues and other external agencies in the key areas of counter fraud work as set out inGovernment Functional Standard 13 relating to Counter Fraud Identify and provide solutions to fraud risks in line with the Government Counter Fraud Profession Fraud Risk Assessment Methodology.

Escalate risks in the event of insufficient mitigation and proactively track progress of fraud risk mitigation implementation Undertake the role of Officer in charge of investigations into less complex allegations and suspicions of fraud against client organisations.

Complying at all times with relevant legislation including the Police and Criminal Evidence Act 1984, Criminal Procedure and Investigations Act1996 and the Regulation of Investigatory Powers Act 2000 Participate in relevant internal and external working groups and provide project advice, expertise and support where requested Provide relevant and timely specialist advice and guidance on own portfolio of projects/function Work collaboratively with the Counter Fraud team and wider ASW Assurance teams to deliver agreed plans