About this role
Job summary
We have an exciting opportunity for someone to join our Anti-Fraud Investigation Team as an Apprentice Anti-Fraud Investigator.
As part of MIAA's vibrant Anti-Fraud Investigation Team, you will play an essential role, being in the front line of MIAA's continuing response to the threat of fraud. You should be self-motivated with good communication and interpersonal skills, a have positive approach and willingness to learn. As part of the role, you will be required undertake the Counter Fraud Investigator Apprenticeship and complete the Accredited Counter Fraud Specialist qualification, which upon successful completion will lead to entry into the Government Counter Fraud Profession and to become an Accredited Counter Fraud Specialist.
Your work within the Anti-Fraud Investigation Team will allow you to participate in supporting the delivery of MIAA's comprehensive and professional fraud investigation service. Services which are delivered in accordance with the requirements set out in the NHS standard contract and the relevant requirements specified within the Government Functional Standard GovS 013: Counter Fraud.
Main duties of the job
We are looking for candidates who:
Respond rapidly, accurately, reliably and precisely to a range of challenging, difficult, and sensitive queries from managers, staff, external agencies and the general public.
We want driven people who think creatively about their work, embrace challenges and can resolve complex problems. This role will suit a dynamic and ambitious person looking to attain a professional qualification and gain wide experience of combating fraud within the NHS. Using the latest approaches and innovations in technology, this post provides a real opportunity to develop your career with one of the best-regarded investigation teams in the NHS and public sector.
We would love to hear from you if you are ready for a new challenge and can mirror our values and ambitions for this role.
About us
MIAA is an NHS shared service hosted by Liverpool University Hospitals NHS Foundation Trust. It is a leading provider of assurance and solutions services to more than 60 NHS, public, and third-sector organisations.
MIAA offer clients a number of services including anti-fraud services, internal audit, consultancy, technology risk, clinical coding audits and training.
We are committed to equity, equality, diversity and inclusion, welcoming applications from people of all backgrounds, identities and lived experiences.
Staff benefit from flexible/hybrid working, a generous pension scheme, protected learning time and opportunities for development and career progression.
We promote a respectful, supportive and flexible working environment and operate zero tolerance to bullying, harassment and discrimination.
We particularly welcome applications from Black, Asian and minority ethnic communities, LGBTQ+ individuals, disabled people, carers, returners and other under-represented groups.
Applicants with a disability who meet the essential criteria will be offered an interview, and reasonable adjustments will be made throughout recruitment and employment.
Job description Job responsibilities
The Counter Fraud Investigator will assist in supporting the delivery of a comprehensive and professional fraud investigation service in line with the requirements set out in the NHS standard contract and the relevant requirements specified within the Government Functional Standard GovS 013: Counter Fraud.
The post holder will be required to:
investigate suspicions of fraud, bribery and corruption, including processing allegations, gathering evidence, interviewing witnesses, and presenting evidence at formal proceedings. carry out all allocated investigation work to the professional/legislative standards required by the appropriate court/panel. Assist in the delivery of some proactive anti-fraud work. This will include undertaking tasks to promote an anti-fraud culture, exercises to proactively detect fraud in high-risk areas; and to prevent fraud through the distribution of appropriate awareness materials. Undertake and successfully complete the Accredited Counter Fraud Specialist Training. Be able to demonstrate a clear analytical approach to both investigative work and assisting in the delivery of proactive anti-fraud work as required. Develop the ability to manage and analyse substantial amounts of data, draw sound unbiased conclusions and present findings in an easily understood format. Have demonstrable understanding of and promote equal opportunities and diversity. Demonstrate ability to tackle a range of diverse tasks and be able to prioritise/manage work accordingly whilst working to tight deadlines. Analyse possible avenues and methods of investigation to obtain evidence through various relevant means. Analyse and understand the financial, accounting, payment and organisational factors relevant to the type and location of the fraud committed. Convert technical information into plain English, suitable for presentation at Court. Upon request, assist police and other agencies in arrest and search procedures. Support the planning of interviews with suspects held either at police stations or NHS premises in accordance with the Police and Criminal Evidence Act 1984
For full details, please refer to the attached job description
Person Specification
Qualifications Essential
Educated to A level standard English and Maths qualifications at Level 2 (GCSE grades 9 to 4 or A*-C or Functional/Key Skills at Level 2)
Experience & Knowledge Essential
Demonstrable IT literacy with knowledge of generic software packages
Desirable
Experience of undertaking regulated investigative work Experience of assisting in the provision of anti-fraud services to NHS organisations Understanding of NHS structure and finance Experience of using IT as an investigative tool to counter fraud, bribery and corruption
Skills Essential
Excellent interpersonal and communication skills Excellent decision making skills Excellent planning and organisational skills Good analytical skills with acute attention to relevant detail Ability to quickly understand new concepts Logical and methodical approach to problem solving Willingness to undertake the Accredited Counter Fraud Specialist Training
Disclosure and Barring Service Check 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.
Certificate of Sponsorship Applications from job seekers who require current Skilled worker sponsorship to work in the UK are welcome and will be considered alongside all other applications. For further information visit the UK Visas and Immigration website (Opens in a new tab).
From 6 April 2017, skilled worker applicants, applying for entry clearance into the UK, have had to present a criminal record certificate from each country they have resided continuously or cumulatively for 12 months or more in the past 10 years. Adult dependants (over 18 years old) are also subject to this requirement. Guidance can be found here Criminal records checks for overseas applicants (Opens in a new tab).
Employer details Employer name Liverpool University Hospitals NHS Foundation Trust
Address Liverpool / Chester / Darwen / Salford
Regatta Place
Liverpool
L3 4BL
United Kingdom
Employer's website https://www.liverpoolft.nhs.uk/ (Opens in a new tab)