As part of the NHS, 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 proactive work to multiple 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.
Key Responsibilities
1. Assist the Counter Fraud Manager with managing and developing the counter fraud team.
2. Develop, promote, and maintain effective counter fraud arrangements for a portfolio of clients.
3. Supervise and coach less experienced colleagues.
4. Work in partnership with ASW Assurance audit colleagues and external agencies on counter fraud activities, as set out in Government Functional Standard 13.
5. Respond to and anticipate queries from clients, external agencies, and the public, often highly complex and sensitive, and act accordingly.
6. Identify and provide solutions to fraud risks following the Government Counter Fraud Profession Fraud Risk Assessment Methodology. Escalate risks when mitigation is insufficient and track progress.
7. Act as 'Officer in charge' of investigations into allegations of fraud against multiple organisations, ensuring compliance with relevant legislation such as the Police and Criminal Evidence Act 1984, Criminal Procedure and Investigations Act 1996, and the Regulation of Investigatory Powers Act 2000.
8. Collaborate 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 that exceeds both national and local NHS counter fraud requirements.
Our focus is to minimize fraud risks that could hinder NHS organisations' strategic objectives. Our counter fraud work helps identify and manage specific fraud risks to prevent financial loss and protect reputations. We also offer security management consultancy and comprehensive anti-crime services.
Contact Details
For further details or informal visits, contact:
* Name: Amanda Lowe
* Job Title: Director of Audit and Assurance Services
* Email: amanda.lowe8@nhs.net
* Telephone: 07813 540022
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