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Proactive Counter Fraud Lead

  • Job
    Full-time
    Senior & Expert Level
  • Data
    Research & Development
  • London

AI generated summary

  • You must develop focused fraud activity plans, drive strategic objectives, manage complex counter fraud strategies, ensure performance accountability, and possess specialist investigative knowledge.
  • You will develop and implement fraud strategies, drive unit objectives, plan complex activities, and oversee performance metrics for data analytics to combat fraud.

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.

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 primary responsibilities of the Proactive Counter Fraud Lead?

The primary responsibilities include developing focused activity plans based on fraud patterns, driving performance toward strategic objectives, planning and organizing complex activities, and being accountable for the qualitative and quantitative performance of the Data Analytics program.

What qualifications are needed for this position?

Highly developed specialist knowledge, experience in investigations techniques, and professional knowledge in fraud prevention are essential. Specialized training and experience in these areas are also required.

Is there a specific legal framework that needs to be adhered to in this role?

Yes, the role requires ensuring that all activities and strategies are conducted within a legal framework consistent with NHSCFA policies and regulations.

What skills are expected from a candidate applying for this position?

Candidates should possess strong analytical skills, a comprehensive understanding of fraud prevention and investigation techniques, leadership capabilities, as well as excellent organizational and strategic planning skills.

Does the role include team management responsibilities?

Yes, the Proactive Counter Fraud Lead is responsible for translating organizational objectives into actionable outcomes for unit staff members, which involves team management and leadership.

Will there be opportunities for training and development in this role?

Yes, ongoing training and development opportunities will be available to enhance professional knowledge and skills relevant to counter fraud strategies and investigation techniques.

What metrics will be used to evaluate performance in this role?

Performance will be evaluated using both qualitative and quantitative metrics related to the NHSCFA's Data Analytics program and its contribution to the organization’s strategic and financial objectives.

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.