Senior Local Counter Fraud Specialist

As part of the NHS Contract organisations are required to have counter fraud arrangements in place to provide added value through the use of counter fraud specialists, the purpose of this role is primarily to manage, control and deliver highly complex counter fraud investigations and value-added proactive work to a number of organisations simultaneously.

The Senior Local Counter Fraud Specialist is responsible for a range of allocated ASW Assurance clients and the delivery of the operational counter fraud service to prevent, detect and investigate fraud, corruption and bribery in line with NHS Counter Fraud Authority (NHSCFA) requirements.

Main duties of the job

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.

Why Work With Us

As the main counter fraud service provider to the NHS in the South West, ASW Assurance provides an excellent, value added service, which meets and exceeds the delivery of both national and local NHS counter fraud requirements.

ASW Assurance work is focused to ensure that fraud risks that may prevent the achievement of NHS organisations strategic objectives are kept to a minimum. The counter fraud work is pivotal in ensuring that the organisation's specific fraud risks are identified and managed to prevent financial loss and protect the organisation's reputation. We also deliver specialised security management consultancy services, and can provide a comprehensive, joined up, resilient anti-crime service.