Senior Fraud Investigator - London, United Kingdom - NHS Counter Fraud Authority

Tom O´Connor

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Tom O´Connor

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Description

Acting as Officer in Charge of directing an investigation when tasked to do so, concerning allegations of fraud which fall under the investigative remit of NHSCFA National Investigation Service To act as an appointed Disclosure Officer in respect of NHSCFA investigations, in accordance with CPIA.

To act as an Authorised Person in relation to the exercise of powers under Part 10 of the National Health Service Act 2006.

To direct, task and assign investigative activity to Fraud Investigation Officers and Investigation Support Officers as required Analysis and determination of possible avenues and methods of investigation to obtain evidence Please see full Job Description and Person Specification.


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