Counter Fraud Intelligence Officer NEW Salford Council Posted today Salford £28,624-£30,559 Exp[...]

Salford NHS Clinical Commissioning Group; Swinton; On-site; GBP 30,000 - 45,000; Full time

Job summary

An exciting opportunity for an intelligence officer to join the counter fraud team at Salford NHS. The role involves investigating allegations of fraud within various services, supporting investigators, performing data analysis, and undertaking qualifications in counter fraud. Applicants should be ready to engage in a meaningful investigation process while contributing to a diverse and inclusive team.

Qualifications

• Desirable: Previous counter fraud experience.
• Relevant investigations qualification preferred.
• Will support obtaining Level 4 Counter Fraud Investigator apprenticeship.

Responsibilities

• Support investigations of suspected fraudulent activities.
• Undertake data analysis and matching.
• Identify potentially fraudulent activity and relevant information.

Skills

Data analysis

Investigation

Education

Counter Fraud Investigator apprenticeship (Level 4)

Job description

An exciting opportunity has arisen for an additional intelligence officer to join our growing counter fraud team and help investigate allegations of fraud.

The successful candidate will support our investigators to undertake investigations of suspected fraudulent activity, both internal and external, across a range of council services (for example, single person discount fraud and fraudulent use of blue badges). They will also be expected to undertake data analysis and data matching, identifying potentially fraudulent activity and other relevant information.

The post reports to the manager of the counter fraud team, which is part of our council’s internal audit department.

Previous counter fraud experience or relevant investigations qualification are desirable but not essential. We will support you to undertake and complete an appropriate counter fraud qualification, currently Level 4 Counter Fraud Investigator apprenticeship (if not already qualified).

For any queries or to arrange an informal discussion about the role, please contact:

• Counter Fraud Manager, Julie Dove [e-mail]
• Deputy Head of Internal Audit, David Smith [e-mail]

We will not be accepting candidates who require sponsorship for this position.

Please be aware that this post is subject to a Basic Disclosure and Barring Service (DBS) check and that you will be required to meet the cost of the DBS check currently £21.50. Payment deductions for employees requiring DBS checks will be four payments of £5.38. If you do not commence employment for any reason but the DBS has been processed, you will be invoiced for £21.50.

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