Recruiting Corporate Investigators Security Managers and Fraud Management Specialists, for commerce, industry, and the public sector

Vacancy Description  (Vacancy Closed)
 
Job Title: NHS Accredited Counter Fraud Specialist - Greater London
 

Job Description: Our client based throughout London seek an NHS Accredited Counter Fraud Specialists to undertake Fraud Management Services for their contracts. These services include the prevention, detection and investigation of internal and external fraud and corruption.

Skills Required:

The successful candidates will be an NHS Accredited Counter Fraud Specialist. They will have a proven experience and working knowledge of the various rules that govern internal and external investigations and of the methods used to prevent and detect irregularity, theft, fraud and corruption.

The successful candidate will be responsible for:

*Investigation

• Receiving allegations of financial and procedural irregularity and obtaining information to support or disprove these allegations
• Securing and seizing exhibits in accordance with the legislation that directs all investigations
• Obtaining witness statements to support your investigation
• Interviewing subjects and conducting interviews under caution and in accordance with legislation
• Investigate internal disciplinary matters in accordance with internal disciplinary procedures
• Reporting to management with findings and recommendations and identifying system weakness
• Preparing investigation files and attending court or disciplinary hearing

 

 

* Prevention / Detection
 

• Preparing fraud and fraud response publicity material
• Reviewing policies and procedures for fraud risks and compliance with established
• Fraud policies, procedures and relevant legislation
• Providing fraud awareness training to front line staff
• Pro-active process fraud control weakness reviews

A salary of up to £33,000 will be payable and will depend on experience.

The successful applicant must be an Accredited NHS Counter Fraud Specialist

Please email your CV to
 

alex.moore@investigator-recruitment.co.uk

Job Reference: IRL529
Category:
Job Type: Permanent
Job Status: Full Time
Salary: £29,000 - £42,000 (GBP - Per Year)

2 - Minimum Candidate Requirements
Work Experience: 2 to 5 years
Career Level: Experienced (Non-Manager)
Education Level: 'A' Level/Higher
Required Skills: The successful applicant must be an Accredited NHS LCFS


Region: London
City/Town/District: Greater London