Investigation Manager

UK Health Security Agency; Greater Manchester; On-site; GBP 40,000 - 70,000; Full time

Job summary

An established industry player is seeking a Fraud Investigator to join their Anti-Fraud Team as an Investigation Manager. This pivotal role involves managing fraud investigations, ensuring compliance with procedures, and collaborating with law enforcement. The ideal candidate will demonstrate strong leadership and decision-making skills while fostering an inclusive culture. Join a team dedicated to safeguarding public funds and promoting effective strategies against fraud, bribery, and corruption. This position offers the opportunity to make a significant impact in the fight against fraud in the public sector.

Qualifications

• Experience in fraud investigation and compliance with legislation.
• Strong leadership skills to manage investigation teams.

Responsibilities

• Manage investigations of fraud allegations ensuring compliance.
• Develop investigation plans and lead the investigation team.

Skills

Fraud Investigation

Decision-Making

Leadership

Communication Skills

Education

Degree in Criminal Justice or related field

Tools

Case Management Systems

Job description

Core HQ's

Birmingham, Leeds, Liverpool, London–Canary Wharf

Job Summary

The level of fraud and error across the public sector is estimated at £55-81 billion annually. Fraud against public bodies diverts funds from vital services and damages trust in government. The digital age has accelerated the evolution of fraud, requiring adaptive responses.

UKHSA has established an Anti-Fraud Team to combat fraud, bribery, and corruption, both internally and externally. The team adopts a collaborative approach to prevent and respond to fraud, maintaining public confidence and safeguarding health security funds.

We seek a Fraud Investigator to join as Investigation Manager. UKHSA values diversity and promotes equality of opportunity, fostering an inclusive culture that values differences and drives innovative solutions.

Job Description

Your key responsibilities will include:

1. Triage and manage investigations of fraud allegations, ensuring compliance with UKHSA procedures and legislation.
2. Make accountable decisions during investigations, reviewed by the Head of the Anti-Fraud Team.
3. Develop investigation plans, produce progress reports, and share knowledge through briefings.
4. Lead the investigation team, managing workload and resources.
5. Feed lessons learned into the Fraud Risk and Prevention strategy for mitigation.
6. Maintain case management systems and ensure data integrity and reporting standards.
7. Collaborate with law enforcement and public sector partners to share best practices.
8. Engage in continuous professional development related to fraud investigation.
9. Represent UKHSA’s Anti-Fraud Team externally to promote effective strategies and data sharing.

This role may involve additional tasks and reasonable adjustments as required. As a senior team member, you'll assist in setting strategic directions and lead investigations related to fraud, bribery, and corruption, working with internal and external stakeholders. Good communication, decision-making, and leadership skills are essential. The role requires travel, integrity, and security clearance (SC).