Counter Fraud Assistant Manager - NHS/Public Sector

Grant Thornton UK LLP

Greater London

Hybrid

GBP 60,000 - 76,000

Full time

6 days ago
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Benefits offered by this job

Flexible working options
Secondments/fundraising opportunities

Job summary

Grant Thornton UK LLP is looking for a Counter Fraud Assistant Manager in London to help public sector bodies tackle fraud and strengthen controls.

You will manage relationships with NHS and other public sector clients, lead fraud risk assessments and policy reviews, and deliver counter fraud services within a 12-month cycle. The role requires 2–3 years PQE and a relevant counter fraud qualification or accounting/audit qualification.

Qualifications

  • 2–3 years post-qualification experience in NHS or public sector.
  • Counter fraud qualification (ACFS or CFE) or accounting/audit qualification.
  • Experience conducting fraud risk assessments and policy reviews.
  • Experience delivering fraud awareness training.
  • Experience delivering counter fraud services over a 12-month delivery cycle.
  • Experience drafting progress reports and statutory annual returns.
  • Experience using CLUE, DTx or other case management systems.
  • Willingness to travel to client premises.

Responsibilities

  • Lead fraud risk assessments and policy reviews.
  • Develop counter fraud proactive plans per regulatory requirements.
  • Schedule client proactive work over a 12-month cycle.
  • Coach junior staff and ensure evidence quality.
  • Attend Audit Committee meetings and report progress.
  • Manage budgets and invoicing.
  • Liaise with investigators and manage case progression.

Skills

Fraud risk assessment
Policy reviews
Training delivery
Client relationship mgmt
Investigations
Report writing

Education

ACFS or CFE
ACA/ACCA/CA/IIA

Tools

CLUE
DTx

Job description

Grant Thornton UK LLP is looking for a Counter Fraud Assistant Manager in London to help public sector bodies tackle fraud and strengthen controls.

You will manage relationships with NHS and other public sector clients, lead fraud risk assessments and policy reviews, and deliver counter fraud services within a 12-month cycle. The role requires 2–3 years PQE and a relevant counter fraud qualification or accounting/audit qualification.

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