Senior Local Counter Fraud Investigator

NHS; Abergele; On-site; GBP 30,000 - 40,000; Full time

Job summary

A prominent health organization in Abergele is seeking a qualified Local Counter Fraud Specialist to conduct investigations and prepare legal documentation. The role includes liaising with various agencies and contributing to delivering a comprehensive fraud service. Candidates should hold a postgraduate diploma or equivalent experience and possess strong analytical and interpersonal skills. Fluency in Welsh is desirable, and the organization promotes equality and diversity.

Qualifications

• Experience in criminal/internal investigations.
• Knowledge of legislation applicable to investigations.
• Ability to work under pressure and meet deadlines.

Responsibilities

• Conduct fraud investigations in line with legal standards.
• Prepare case files and reports for courts.
• Liaise with internal and external agencies on investigations.

Skills

Analytical skills

Excellent interpersonal skills

Report writing skills

Knowledge of relevant law

Organizational skills

Education

Postgraduate Diploma Level or equivalent experience

Tools

Word

Excel

Job description

A prominent health organization in Abergele is seeking a qualified Local Counter Fraud Specialist to conduct investigations and prepare legal documentation. The role includes liaising with various agencies and contributing to delivering a comprehensive fraud service. Candidates should hold a postgraduate diploma or equivalent experience and possess strong analytical and interpersonal skills. Fluency in Welsh is desirable, and the organization promotes equality and diversity.