Financial Investigation and Intelligence Support Officer

at  NHS Counter Fraud Authority

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. Provision of financial intelligence to assist in identifying those cases that are suitable for financial investigation or asset recovery activity at the earliest opportunity Responsible for the efficient management of the CFA Suspicious Activity Reporting (SARs) process, maintaining clearly auditable records concerning the evaluation and disposal of all SARs. Working on own initiative analyse and develop financial intelligence data to maximise proactive opportunities for financial investigation and asset recovery activity. Identifying any suspected offences, passing this information via the correct intelligence system to the tasking process.
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