Local Counter Fraud Specialist | University Hospitals Bristol and Weston NHS Foundation Trust

University Hospitals Bristol and Weston NHS Foundation Trust; Bristol; On-site; GBP 32,000 - 39,000; Full time

Job summary

The University Hospitals Bristol and Weston NHS Foundation Trust seeks a Band 6 Local Counter Fraud Specialist (LCFS) to develop governance frameworks minimizing fraud risk and conducting proactive risk-based activities. The successful candidate will work under a Band 7 LCFS, handling counter fraud operations to meet NHS standards. This role is integral to safeguarding public funds and ensuring compliance with legislation. The position is based in Bristol, offering a collaborative environment focused on reducing fraud risk in healthcare.

Qualifications

• Experience working with governance frameworks to minimize fraud risk.
• Ability to educate staff on fraud awareness and conduct proactive exercises.
• Knowledge of legislation such as the Police and Criminal Evidence Act 1984.

Responsibilities

• Develop appropriate governance frameworks with Band 7 LCFS.
• Conduct proactive work including staff education.
• Deliver all aspects of the operational counter fraud service.

Job description

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 deliver counter fraud investigations and proactive work to a specified organisation.

Band 6 LCFS report to and are supervised by a specified Band 7 LCFS.

Expectations of the post holder fall into three categories:

1. Work with a specified Band 7 LCFS to develop appropriate governance frameworks to minimize fraud risk. Ensure frameworks allow detection and prosecution of fraud. Respond to information, advice, and guidance requests from senior managers and regulators.
2. Undertake proactive work, including staff education on fraud awareness, and conduct nationally directed proactive exercises and local risk-based activities.
3. Under the guidance of the Band 7 Senior LCFS, deliver all aspects of the operational counter fraud service to prevent, detect, and investigate fraud, corruption, and bribery in line with NHS Counter Fraud Authority (NHSCFA) requirements. Promote effective counter fraud arrangements and work in partnership with external agencies.

Identify and mitigate fraud risks following the Government Counter Fraud Profession Fraud Risk Assessment Methodology. Escalate risks as needed and track mitigation progress. Act as "Officer in charge" of investigations into less complex allegations, complying with legislation including the Police and Criminal Evidence Act 1984, Criminal Procedure and Investigations Act 1996, and Regulation of Investigatory Powers Act 2000. Participate in working groups and provide project advice and support.

About University Hospitals Bristol and Weston NHS Foundation Trust (UHBW): One of the largest acute Trusts in the country, with over 13,000 staff, serving over 500,000 people across South West England. Rated 'Good' by CQC, committed to excellent care, innovation, and research. The hospitals are located in Bristol and Weston, offering city, seaside, and countryside experiences. UHBW is dedicated to safeguarding vulnerable groups and promoting diversity and equality.

Further details and main responsibilities are outlined in the attached job description document.

ASW Assurance provides the main counter fraud service to the NHS in the South West, focusing on minimizing fraud risks to achieve strategic objectives, prevent financial loss, and protect reputation. The LCFS role includes implementing an anti-fraud culture, supporting operational delivery, taking action against fraud, participating in proactive exercises, and working across client groups to meet NHSCFA standards and achieve successful outcomes.

This advert closes on Tuesday 29 Jul 2025.