Aneurin University Health Board (ABUHB) is seeking to appoint a Local Counter Fraud Specialist to work as a member of a Local Counter Fraud Team, conducting fraud investigations, carrying out fraud risk management work and promoting an anti fraud culture in line with Welsh Government Directions the Government Functional Standard for Counter Fraud (GovS .
The Local Counter Fraud team is committed to the delivery of a professional Counter Fraud Service and the post holder will be responsible, with the team, for counter fraud arrangements within the organisation and safeguarding Health Board assets from economic crime.
The work will include both proactive and reactive work and will involve the creation of an anti fraud culture, using deterrence, prevention, and detection activities, together with managing and reducing fraud risks. Where fraud is proven, the post holder will be responsible for seeking the application of a combination of appropriate sanctions.
Applicants should ideally have an investigative and/or risk management background. Candidates with risk management qualifications and experience and knowledge of Criminal Procedure and Investigation Act and processes will be at an advantage.
Applicants must have excellent analytical, communication and IT skills. The successful applicant would be expected to study and successfully complete a national fraud foundation course to become an accredited Counter Fraud Specialist (ACFS)
The post holder will be required to travel extensively in the ABUHB area and beyond, so the ability to travel between sites in a timely fashion is essential.
This post demands standard DBS clearance.
The ability to speak Welsh is desirable for this role; Welsh and/or English speakers are equally welcome to apply.
About us
You will be able to find a full Job description and Person Specification attached within the supporting documents or please click Apply now to view in Trac.
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