Senior Fraud Hub Enforcement Officer - Newcastle upon Tyne, United Kingdom - NHS Counter Fraud Authority

NHS Counter Fraud Authority

Verified Company

Newcastle upon Tyne, United Kingdom

22 hours ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

There is the opportunity for office based, hybrid or home working based at any of these locations. In addition working in the London area will attract High Cost Area Supplement where appropriate

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 postholder will be responsible for providing constructive support, advice, and guidance on counter fraud investigative activity for the counter fraud community.

Maximising the outcomes from allegations and providing a gateway for key resources such as NIS (National Investigation Service), Financial Investigations, Forensic Computing Unit and working in partnership with health bodies to assist the progression of more complex matters to progression to the Crown Prosecution Service.

Working across the NHS (National Health Service) landscape with a wide range of stakeholders, they will ensure that the deployment and development of the case management framework is at the heart of supporting and enabling an effective counter fraud response across the sector and is continually responsive to meet the needs of a changing counter fraud landscape and the needs of the NHS counter fraud community.

Reviewing investigations led by Local Counter Fraud Specialists and offering counter fraud investigative expertise, advice, and guidance to help and enable the effective progression and appropriate disposal in relation to allegations of fraud against the NHS

The postholder will provide comprehensive support and guidance to stakeholders utilising a variety of strategies to engage to maximise positive counter fraud outcomes and accurate recording on the CMS (Case Management System).

Producing reports and recommendations / solutions whilst ensuring that timescales are adhered to within the NHSCFAs operations structure

Use expertise to identify investigations which could benefit from support from NHSCFA (National Health Service Counter Fraud Authority) departments such as NIS, Financial Investigation, Intelligence and Forensic Computing

Manage and oversee LCFS (Local Counter Fraud Specialist) use of PNC (Police National Computer) through review and authorisation of PNC checks

Provide expert support and guidance to enable the progression of initial advice and full file submissions to the Crown Prosecution Service for the consideration of charges

Please see full Job Description and Person Specification