Friday , November 29 2024

Civil Service Jobs in London – Counter Fraud Officer

Website Civil Service

Job Description:

We are an executive agency of Her Majesty’s Treasury (HM Treasury), established in April 2015 to improve the quality of internal audit provided to central government.

Job Responsibilities:

  • Engage effectively with stakeholders throughout investigations and other counter fraud activities ensuring objectives are agreed, and met, and feedback provided at key stages, leading to high quality output across all products & processes
  • Undertake investigations and/or counter fraud activities across the Public Sector, to expected quality standards, under the direction of an Investigation Manager, in line with agreed plans, timescales, budget and legislative and procedural requirements
  • Develop counter fraud policies and guidance to support investigative and strategic operations in accordance with agreed timetables.
  • Contribute to responses to requests for information (including cross government reporting, Freedom of Information requests, Audit Committee briefings and complaints) accurately and timeously.
  • Contribute to continuous improvement and quality assurance across Counter Fraud and Investigation functions to improve the way it identifies problems and delivers appropriate solutions across Government organisations.
  • Support the delivery of business objectives through publicity and marketing of Counter Fraud and Investigation services, partnering and negotiating with key stakeholder groups and by sharing of best practice with colleagues.

Job Requirements:

  • Candidates will be required to hold or be willing to attain the Accredited Counter Fraud Specialist (ACFS), Accredited Counter Fraud Manager (ACFM), or a similar accredited investigation qualification within 18 months.

Job Details:

Company: Civil Service

Vacancy Type: Full Time

Job Location: London, GB

Application Deadline: N/A

 

Apply Here

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