Local Counter Fraud Investigator

Betsi Cadwaladr University Health Board; Abergele; On-site; GBP 80,000 - 100,000; Full time

Job summary

A large Welsh health organization in Abergele is seeking a qualified Local Counter Fraud Specialist to conduct fraud investigations and prepare case files. You will work closely with senior managers and liaise with various agencies to support fraud prevention and detection initiatives. Ideal candidates should have knowledge of relevant legal frameworks and the ability to speak Welsh is desirable. This position offers a rewarding career in a supportive environment focused on equality and diversity.

Benefits

Engaged leadership

Promotion of equality and diversity

Qualifications

• Qualified Local Counter Fraud Specialist with training provided.
• Experience in conducting fraud investigations.
• Knowledge of the Criminal Procedure and Investigations Act 1996.

Responsibilities

• Prepare case files and reports for criminal and civil courts.
• Liaise with internal and external agencies.
• Support the development of an Annual Work.

Skills

Ability to speak Welsh

Job description

A large Welsh health organization in Abergele is seeking a qualified Local Counter Fraud Specialist to conduct fraud investigations and prepare case files. You will work closely with senior managers and liaise with various agencies to support fraud prevention and detection initiatives. Ideal candidates should have knowledge of relevant legal frameworks and the ability to speak Welsh is desirable. This position offers a rewarding career in a supportive environment focused on equality and diversity.