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Proactive Counter Fraud Lead

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NHS Counter Fraud Authority

2mo ago

  • Job
    Full-time
    Senior & Expert Level
  • Data
    Healthcare
  • Newcastle

AI generated summary

  • You need experience in fraud detection, strategic planning, data analytics, and investigation techniques, ensuring operational goals align with organizational objectives.
  • You will develop and execute counter fraud strategies, plan complex activities, and ensure performance in data analytics to meet strategic and financial objectives.

Requirements

  • Developing an agreed plan of focused activity, both reactive and proactive, derived from patterns indicative of fraud or driven by operational priorities.
  • Drive the unit forward in meeting NHSCFA organisational strategic objectives, within a legal framework, ensuring the organisations business plan is translated into objectives and outcomes for unit staff members.
  • Plan and organise broad range of complex activities; formulates, adjusts plans and develops counter fraud strategies.
  • Accountable for qualitative and quantitative performance for the NHSCFAs Data Analytics program or areas that contribute to the organisations strategic and financial objectives.
  • Highly developed specialist knowledge, underpinned by experience, professional knowledge acquired through specialist training and experience and knowledge in the use of investigations techniques, fraud prevention to meet operational outcomes and financial targets.
  • Please see full Job Description and Person Specification

Responsibilities

  • Developing an agreed plan of focused activity, both reactive and proactive, derived from patterns indicative of fraud or driven by operational priorities. Drive the unit forward in meeting NHSCFA organisational strategic objectives, within a legal framework, ensuring the organisations business plan is translated into objectives and outcomes for unit staff members. Plan and organise broad range of complex activities; formulates, adjusts plans and develops counter fraud strategies. Accountable for qualitative and quantitative performance for the NHSCFAs Data Analytics program or areas that contribute to the organisations strategic and financial objectives. Highly developed specialist knowledge, underpinned by experience, professional knowledge acquired through specialist training and experience and knowledge in the use of investigations techniques, fraud prevention to meet operational outcomes and financial targets.

FAQs

What are the main responsibilities of the Proactive Counter Fraud Lead?

The main responsibilities include developing and implementing a focused activity plan aimed at identifying and addressing fraud, aligning with organizational strategic objectives, and ensuring that operational priorities are met through effective counter fraud strategies.

What kind of qualifications are required for this role?

The role requires highly developed specialist knowledge, gained through experience and professional training, as well as expertise in investigation techniques and fraud prevention.

Is there a specific focus on data analytics in this position?

Yes, the Proactive Counter Fraud Lead is accountable for the qualitative and quantitative performance of NHSCFA's Data Analytics program, which is critical to achieving strategic and financial objectives.

Will I be working independently or as part of a team?

The position involves both independent planning and organizing of activities as well as collaboration with unit staff members to translate the organizational business plan into actionable objectives.

What are the desired outcomes for this position?

The desired outcomes include effective identification of fraud patterns, successful execution of counter fraud strategies, and contributing to the overall strategic and financial goals of the organization.

Are there opportunities for professional development in this role?

Yes, the position may include opportunities for professional development through ongoing training and specialization in counter fraud techniques and data analytics.

What is the expected work environment for this role?

The work environment for the Proactive Counter Fraud Lead may involve a mix of office-based work and field investigations, depending on the nature of specific activities and strategies implemented.

How does this role contribute to NHSCFA's overall mission?

This role contributes by proactively addressing fraud issues, ensuring compliance with legal frameworks, and helping to meet the organization's strategic and financial objectives, ultimately protecting resources and enhancing public trust.

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NHS Counter Fraud Authority

The NHS Counter Fraud Authority is leading the fight against fraud, bribery and corruption in the NHS.

Government
Industry
51-200
Employees
2017
Founded Year

Mission & Purpose

The NHS Counter Fraud Authority (NHSCFA) is dedicated to preventing, detecting, and investigating fraud within the NHS. Their mission is to protect NHS resources by ensuring integrity and compliance across the healthcare system. Their purpose is to safeguard public funds, maintain trust in the NHS, and ensure that resources are used effectively to deliver high-quality patient care.