Fraud Investigator - Health & Social Care Sector

Job Title: Fraud Investigator - Health & Social Care Sector

Location: Belfast City Centre

Contract Type: Ongoing

Salary: (£37,338 - £44,962)

About the Role

We are seeking a highly skilled and motivated Fraud Investigator to join our team. In this role, you will lead investigations into cases of fraudulent and dishonest practices within or against Health and Social Care (HSC) organisations. These cases may involve employees, contractors, providers, or any individuals or companies with whom HSC has financial, contractual, or business relationships.

Your work will be critical in safeguarding public resources and ensuring integrity across the sector. You will manage a personal caseload, conduct thorough investigations, and prepare detailed reports while ensuring full compliance with legislative and regulatory requirements.

Key Responsibilities

• Conduct investigations into suspected fraud cases, ensuring compliance with all relevant legislation, including:
  • Police and Criminal Evidence (Northern Ireland) Order 1989
  • General Data Protection Regulations (2018)
  • Human Rights Act (1998)
• Manage a personal workload of cases, including assessment, planning, and reporting.
• Prepare investigation plans, terms of reference, and detailed reports with recommendations.
• Attend case meetings and produce evidential material.
• Interview witnesses and prepare formal statements.
• Compile evidence packs for referral to the Police Service of Northern Ireland where criminality is identified.
• Provide evidence in court or other statutory proceedings when required.
• Contribute to business planning and the achievement of team objectives.
• Maintain confidentiality and adhere to CFS Standard Operating Procedures at all times.

Essential Requirements

• Proven experience in conducting investigations within a regulated environment.
• Strong knowledge of relevant legislation and compliance requirements.
• Excellent analytical, communication, and report-writing skills.
• Ability to manage a varied caseload effectively and meet deadlines.
• High level of integrity and attention to detail.

Desirable

• Previous experience in fraud investigation within health or public sector organisations.
• Professional qualifications in investigation or counter-fraud.

Interested?

Apply today and help us make a difference.

Blue Arrow is proud to be a Disability Confident Employer and is committed to helping find great work opportunities for great people.