Northumberland, Tyne and Wear NHS Foundation Trust
Counter Fraud Specialist
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Counter Fraud Specialist
Counter Fraud Specialist – Full-time
About the Role
Did you know that the NHS is vulnerable to over £1.3 billion worth of fraud each year? This critical role ensures that valuable NHS resources are directed towards patient care rather than personal gain.
As part of a team of accredited counter fraud specialists, you’ll lead a wide range of proactive and reactive investigations across multiple NHS and care clients. Key responsibilities may include:
- Delivering a proactive counter fraud work plan
- Conducting investigations within agreed deadlines
- Assisting investigation officers as needed
- Providing expert guidance on financial crime matters
Note on Qualifications: If you don’t already hold GCFP membership or the accredited counter fraud specialist qualification, you may be offered training as part of the role.
Flexible Working: Due to the nature of this role, it can be performed remotely. Reasonable adjustments will be made to accommodate disabled candidates.
Key Responsibilities
- Manage and deliver a broad proactive counter fraud strategy, including risk assessments, intelligence gathering, and fraud prevention initiatives.
- Conduct investigative work within deadlines, ensuring compliance with legal and ethical standards.
- Provide specialist advice on financial crime, fraud trends, and mitigation strategies.
- Work collaboratively with investigation officers and multidisciplinary teams to tackle fraudulent activities.
- Balance competing priorities in often challenging and high-pressure environments.
- Demonstrate AuditOne’s values of Trust, Respect, Quality, and Innovation in daily work.
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Requirements
Essential
✅ Relevant professional qualification or substantial experience in counter fraud, investigative work, or financial crime, or the ability and commitment to undertake accredited training. ✅ Sound analytical and investigative skills, with the ability to gather, interpret, and present complex information. ✅ Excellent problem-solving and decision-making abilities under pressure. ✅ Strong communication and interpersonal skills for collaborative and client-facing work. ✅ Ability to work remotely or in hybrid environments while maintaining productivity. ✅ Preferred: Experience within the NHS or care sector.
Desirable
🔹 Current membership of the GCFP or equivalent (training provided if not held). 🔹 Knowledge of NHS financial systems and regulations. 🔹 Familiarity with investigative software or data analysis tools.
About AuditOne
Hosted by Cumbria, Northumberland, Tyne and Wear NHS Foundation Trust, AuditOne is a modern NHS assurance provider based in the North-East, serving clients nationwide.
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- A team of 60+ specialist professionals across assurance and operations.
- Agile working model: Hybrid remote/in-office/house visits allowed.
- Headquartered in Tanfield Lea, Co. Durham, with flexibility for remote workers.
Our Values – The AuditOne Way
Our core principles guide every aspect of our work with clients and employees:
- Trust
- Respect
- Quality
- Innovation
Next Steps
- Shortlisting: Applications will be assessed based on how well they meet the essential and desirable criteria (as per the person specification).
- Interview Date: If shortlisted, expect a remote interview on 13 July 2026.
Application Tips
✔ Ensure completeness in the reference section, including:
- Current and past employer details (address, telephone number, work email)
- A three-year minimum reference period
Eligibility Support
NHS employees at risk of redundancy or via the NENC Re-Deployment Career Hub will be given prior consideration for this role.
Get in Touch
For queries or informal visits, contact: Gareth Davies Counter Fraud Manager 📧 gareth.davies1@audit-one.co.uk ☎ 07977 595 677
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