PAY

we are looking for candidates with law enforcement/ counter fraud / cyber crime and criminal investigation backgrounds

£15.33 per hour full time Mon-Fri 9-5

37 hours per week

role is till the end of March 2025

COMPANY

NHS via Brook Street temporary role

JOB ROLE

BAND 5 Counter Fraud Authority

Working 5 days on site

LOCATION

Canary Wharf

Job description

This Role predominantly revolves around the use of criminal investigation case management systems

Responsible for organising, planning, and prioritising changes to the CMS, including using their judgement and autonomy to provide accurate access to users.
Experience in using criminal CMSs that are relational databases, such as Clue 3 or equivalent.
Experience in data entry, indexing, linking nominal and associated records, and handling data within criminal case management and intelligence databases.
Knowledge and experience of using Power BI analytical tool and/or spreadsheets, to generate and manage exception reports.
Experience using API functions to bulk record management.
Experience working as team undertaking counter fraud functions, including investigation, and demonstrable understanding of legislation at an operational level to mitigate sensitive data breaches (CPIA, DPA, GDPR etc.)
Understanding of data retention requirements compliant with DPA and GDPR.
Experience validating records in a CMS to ensure data integrity.
An investigative or law enforcement background.
Accredited Counter Fraud Specialist (ACFS) or Government Counter Fraud Profession (GCFP) registered or have demonstrable operational experience within the NHS.
Excellent verbal and written skills, with experience of communicating, influencing, and handling complex issues as an individual, and on behalf of the team at an organisational level.
Ability to manage and prioritise a diverse workload effectively, meet strict deadlines, set targets, and monitor achievements.
Proficient in using the MS Office Program suite.

Required to work from a London base. Review legislative requirements, policies, and guidance to ensure they are adhered to on behalf of the NHS within England and Wales

if you are successful, you will be subject to security checks which take approximately 2-3 weeks to process.

To work within Central Government you will need an in-date passport and 2 proof of address documents.

CONTRACT

role is till the end of March 2025-

Please apply online or contact Basheer at Basheer.Dawoud@ (url removed). Please remember to include your mobile telephone number, CV and the role you are applying for.

Brook Street is proud to support the Armed Forces Covenant and as such, we guarantee to interview all candidates who are veterans or spouses/partners of military personnel, and who meet all the essential criteria for the vacancy.

As a Disability Confident Leader, and holder of the Gold Award status from the Defence Employer Recognition Scheme, Brook Street, as a supplier to the Public Sector Resourcing Framework (PSR), will offer you a guaranteed interview with a PSR Sourcer.

Should you identify as a candidate with a disability and/or as a veteran or spouse/partner of military personnel and meet all the essential criteria for the role, we encourage you to reach out to us via the Brook Street website. Here you will find a link to register your interest and state the role that you are interested in. We are committed to engaging with you.

In cases where we have a high volume of ex-military candidates/military spouses/partners, who meet all of the essential criteria, Brook Street will interview the best candidates from within that group