Counter Fraud Assistant Manager
Core
Manage proactive counter fraud portfolios, lead risk assessments, and conduct investigations for public sector bodies (NHS) and private clients.
Role type
Assistant Manager, Counter Fraud
Builds
Tailored counter fraud solutions, proactive plans, and training programs for NHS and private sector clients.
Domain
Public sector (NHS) and private healthcare/charities; Fraud prevention and investigation
Required skills
Fraud risk assessment, policy review, fraud awareness training, investigation management, stakeholder management, budget monitoring, report drafting, case management systems
Preferred skills
Proactive service delivery experience, witness interviewing, disciplinary/criminal evidence preparation, travel flexibility
Technologies
CLUE, DTx, case management systems
Responsibilities
Manage proactive client relationships and portfolios; Lead fraud risk assessments and policy reviews; Design and deliver fraud awareness training; Conduct fraud investigations and review junior team work; Monitor financial budgets and invoices; Prepare Audit Committee progress reports and annual returns.
Seniority
Assistant Manager, hands-on IC with 2-3 years post-qualification experience
