1 to 3 of 3 CFA Jobs in the West Midlands with Remote Work Options

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 more »

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. As the Associate Director of Operational Services, you will be responsible more »

duties of the job The post holder will be responsible forproviding financial investigation and intelligence support functions to Investigators and Financial Investigators within NHS CFA and Investigators across the wider NHS Counter Fraud community in England The post holder will support this activity by achieving and/or maintaining NCA … cases that are suitable for fraud prevention financial investigation or asset recovery activity at the earliest opportunity and supporting financial investigations undertaken by NHS CFA accredited financial investigators. All work to be carried out to a standard required by the appropriate Courts, Crown Prosecution Service relevant legislation and best practice. … to employ candidates requiring sponsorship. Job description Job responsibilities Establish and maintain effective liaison with other stakeholders at all levels across both the NHS CFA and the wider NHS Counter Fraud community to ensure the timeous dissemination of financial intelligence to support fraud prevention, financial investigation and asset recovery activity. more »