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Senior Local Counter Fraud Specialist

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Torbay and South Devon NHS Foundation Trust

7d ago

  • Job
    Full-time
    Senior Level
  • Government & Politics
    Legal
  • Plymouth, +1

AI generated summary

  • You must assist in managing a counter fraud team, supervise colleagues, handle complex queries, assess fraud risks, lead investigations, and collaborate with internal and external partners.
  • You will manage fraud arrangements, supervise team members, investigate allegations, collaborate with agencies, and mitigate fraud risks for diverse clients.

Requirements

  • Assist the Counter Fraud Manager with managing and developing the counter fraud team.
  • Develop, promote and maintain effective counter fraud arrangements for a portfolio of clients.
  • Supervise and coach newer and less experienced colleagues.
  • To work in partnership with ASW Assurance audit colleagues and other external agencies in the key areas of counter fraud work as set out in Government Functional Standard 13 relating to Counter Fraud.
  • Respond to and anticipate queries from clients, external agencies and members of the public, often highly complex, sensitive and confidential in nature across a diverse client base and action as necessary.
  • 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 allegations and suspicions of fraud against multiple organisations. Complying at all times with relevant legislation including the Police and Criminal Evidence Act 1984, Criminal Procedure and Investigations Act 1996 and the Regulation of Investigatory Powers Act 2000.
  • Work collaboratively with the Counter Fraud team and wider ASW Assurance teams to deliver agreed plans.

Responsibilities

  • Assist the Counter Fraud Manager with managing and developing the counter fraud team.
  • Develop, promote and maintain effective counter fraud arrangements for a portfolio of clients.
  • Supervise and coach newer and less experienced colleagues.
  • To work in partnership with ASW Assurance audit colleagues and other external agencies in the key areas of counter fraud work as set out in Government Functional Standard 13 relating to Counter Fraud.
  • Respond to and anticipate queries from clients, external agencies and members of the public, often highly complex, sensitive and confidential in nature across a diverse client base and action as necessary.
  • 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 allegations and suspicions of fraud against multiple organisations. Complying at all times with relevant legislation including the Police and Criminal Evidence Act 1984, Criminal Procedure and Investigations Act 1996 and the Regulation of Investigatory Powers Act 2000.
  • Work collaboratively with the Counter Fraud team and wider ASW Assurance teams to deliver agreed plans.

FAQs

What is the main purpose of the Senior Local Counter Fraud Specialist role?

The main purpose of the role is to manage, control, and deliver highly complex counter fraud investigations and value-added proactive work for multiple NHS organisations, ensuring compliance with NHS Counter Fraud Authority requirements.

What responsibilities will the Senior Local Counter Fraud Specialist have?

The responsibilities include managing and developing the counter fraud team, delivering operational counter fraud services, supervising and coaching less experienced colleagues, collaborating with audit colleagues and external agencies, addressing client queries, identifying fraud risks, and leading investigations into allegations of fraud.

Who will the Senior Local Counter Fraud Specialist work with?

The Specialist will work in partnership with ASW Assurance audit colleagues, external agencies, and the wider Counter Fraud team to deliver effective counter fraud arrangements.

What qualifications or experience are required for this position?

While specific qualifications are not listed in the job description, relevant expertise in counter fraud investigation, compliance with legal standards, and experience in a supervisory role will be essential for this position.

Is there an opportunity for professional development in this role?

Yes, the role involves developing and promoting effective counter fraud arrangements and providing coaching to newer colleagues, which offers professional growth opportunities.

How does ASW Assurance ensure it meets NHS counter fraud requirements?

ASW Assurance ensures this by delivering a value-added service that focuses on identifying and managing fraud risks, maintaining compliance with national and local NHS counter fraud requirements, and collaborating with various stakeholders.

How can candidates inquire for more details or arrange an informal visit?

Candidates can contact Amanda Lowe, Director of Audit and Assurance Services, at amanda.lowe8@nhs.net or call 07813 540022 for further details or to arrange an informal visit.

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Torbay and South Devon NHS Foundation Trust

Better health and care for all

Science & Healthcare
Industry
5001-10,000
Employees
1948
Founded Year

Mission & Purpose

Torbay and South Devon NHS Foundation Trust is a healthcare organisation in the UK that provides a wide range of medical and community services. This includes hospital care, community health services, adult social care, and mental health support across Torbay and South Devon. The Trust's mission is to deliver high-quality, compassionate care, ensuring patients and their families receive seamless, integrated support. Their purpose is to improve the health and well-being of the local community by offering personalised, patient-centred care.