Job summary
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website.
Support the NHS Counter Fraud Authorities' investigation teams and external partners by delivering training in digital evidence analysis. Develop investigator understanding of eDiscovery workflows and analysis techniques using the NHSCFA's review platform. Support the NHSCFA's Digital Forensic Unit by undertaking evidence handing, auditing and other tasks to ensure the unit can deliver expert assistance to NHS fraud investigations.
Potential applicants can contact Chris Atkinson at chris.atkinson@nhscfa.gov.uk for an informal chat if you have any questions regarding the role.
We reserve the right to close this vacancy before the advertised closing date should we receive a significant number of applications.
NPPv2 vetting.
Interviews will be held face to face on 6th & 9th May 2025
Deliver training to both internal and external investigators on utilising the DFU's e-Discovery Platform, FTK Central, in compliance with NHSCFA procedures.
Assist investigators in the usage of the e-Discovery platform to ensure effective investigation of digital material in compliance with operational and legislative guidelines.
Deliver further training and inputs regarding digital forensic best practice, seizure of digital exhibits and development of digital forensic strategies.
Represent the NHS Counter Fraud Authority in meetings and training sessions with external agencies.
Provide advice to investigators regarding evidence acquisition and ongoing processes for identification, coding and reporting of evidence.
Contribute to training content, ensuring guidance provided is accurate and to a very high standard.
Develop learning materials to assist investigators in applying learning to their operation of the e-Discovery Platform and handling of digital evidence.
This role will be based at our Newcastle office. The NHSCFA values and respects the diversity of its employees and aims to recruit a workforce which reflects our diverse communities. We welcome applications irrespective of people's age, disability, gender, race or ethnicity, religion or belief, sexual orientation, or other personal circumstances. We have policies and procedures in place to ensure that all applicants are treated fairly and consistently at every stage of the recruitment process, including an invitation to the first stage of the selection process and consideration of reasonable adjustments for people who have a disability. We accept secondments from the public and private sector; you should have agreement to being released from your current role in principle prior to submitting an application form. When you apply for this role, you will be redirected to our recruitment system TRAC. Please apply without delay as we reserve the right to close any vacancies from further submissions when we have received sufficient applications from which to make a shortlist.
The CFA does not hold a sponsor licence in respect of skilled worker visas and so is unable to employ candidates requiring sponsorship.
Date posted: 11 April 2025
Pay scheme: Agenda for change
Band: Band 7
Salary: £46,148 to £52,809 a year
Contract: Fixed term
Duration: 10 months
Working pattern: Full-time
Reference number: 076-CFA7111354
1st Floor, Citygate
Gallowgate
Newcastle Upon Tyne
NE1 4WH
Support DFU operations by conducting technical and quality tasks to ensure effective provision of DFU services, as directed by the Digital Forensics Lead.
Perform maintenance activities as directed by standard operating procedures.
Audit DFU technical activities to ensure compliance with the Forensic Science Regulators Code of Practice, ISO17025:2017, ILAC G19 and any information security requirements as directed by the Quality Manager.
Support onsite investigative activity, either in person or remotely as and when required. Flexibility is required as this often requires working outside standard office hours.
Collect, transport, and store digital exhibits, as required to support DFU customers.
Produce statements to a standard suitable for use in criminal or civil court.
Testify in criminal and civil court as required, on actions taken regarding handling of evidence.
Perform any other tasks as necessary to support DFU or NHSCFA operations as directed by the Digital Forensics Lead.
Please see full Job Description and Person Specification
Essential
Desirable
Experience
Essential
Qualifications
Essential
Desirable
Communication Skills
Essential
Other Skills
Essential
This post is subject to the Rehabilitation of Offenders Act (Exceptions Order) 1975 and as such it will be necessary for a submission for Disclosure to be made to the Disclosure and Barring Service (formerly known as CRB) to check for any previous criminal convictions.
Employer name: NHS Counter Fraud Authority
Address: 1st Floor, Citygate
Gallowgate
Newcastle Upon Tyne
NE1 4WH
Employer's website: https://cfa.nhs.uk/
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