Job summary
- Main area
- Investigation Manager
- Grade
- Civil Service: Senior Executive Officer (SEO)
- Contract
- Permanent
- Hours
- Full time
- Part time
- Job share
- Flexible working
- Job ref
- 919-CW-300140-EXT
- Employer
- UK Health Security Agency
- Employer type
- Public (Non NHS)
- Site
- Core HQ's
- Town
- Birmingham, Leeds, Liverpool, London (Canary Wharf)
- Salary
- £40,661 - £50,472 Per Annum/Pro Rata
- Salary period
- Yearly
- Closing
- 19/05/2025 23:59
Employer heading

Investigation Manager
Civil Service: Senior Executive Officer (SEO)
Job overview
The level of fraud and error across the public sector is an estimated £55-81 billion each year. Fraud against public bodies takes money away from the vital public services that citizens rely on and can damage trust in government. Fraud, and the harm it causes, is not a new issue for the public sector. However, it is one that is constantly changing, and the advent of the digital age has driven the evolution at an event greater pace.
As part of its development and governance, UKHSA has established an Anti-Fraud Team to tackle the threat of fraud, bribery and corruption, both within and against the Agency. The team takes a flexible and collaborative approach in acknowledging, preventing and responding to fraud in order to maintain public confidence and protect money intended for better health security.
We are looking for a fraud investigator to join our team as Investigation Manager.
Main duties of the job
Your key responsibilities will include:
- Triage and investigation management of all allegations of fraud promptly and to the highest standards, in line with UKHSA standard operating procedures and all relevant legislation.
- Being accountable for decisions and activities undertaken during investigations. These are subject to review by the Head of the Anti-Fraud Team.
- Completion of investigation plans, producing case progress reports and conducting briefings to share knowledge and expertise with the team.
- Leading the investigation team and managing their workload.
- Ensuring lessons learned from investigations are fed into the Fraud Risk and Prevention Manager so that mitigations can be put in place.
- Maintaining the case management system, ensuring case details are held correctly to auditable standards and management statistics are available to senior management.
- Liaison with law enforcement partners and other public sector bodies to identify and share best practice.
- Responsibility for continuing professional development in relation to fraud investigation work on the Anti-Fraud Team.
- Representing UKHSA Anti-Fraud Team with internal and external stakeholders to ensure a proportional response to fraud investigations, prevention strategies and data sharing requests.
The list above describes the post as it is at present and is not intended to be exhaustive. You will be expected to accept reasonable alterations and additional tasks of a similar level, as required.
Working for our organisation
We pride ourselves as being an employer of choice, where Everyone Matters promoting equality of opportunity to actively encourage applications from everyone, including groups currently underrepresented in our workforce. UKHSA ethos is to be an inclusive organisation for all our staff and stakeholders. To create, nurture and sustain an inclusive culture, where differences drive innovative solutions to meet the needs of our workforce and wider communities. We do this through celebrating and protecting differences by removing barriers and promoting equity and equality of opportunity for all. Please visit our careers site for more information https://gov.uk/ukhsa/careers
Detailed job description and main responsibilities
In a senior role within the UKHSA Anti-Fraud Team, you will assist the Head and Deputy Head of Anti-Fraud in setting and delivering the strategic counter fraud direction within UKHSA.
Working to the Deputy Head of Anti-Fraud, you will contribute and lead on key strands of planned activity, as well as reacting to priority work as necessary. This involves displaying an independence of decision-making in your own area of work to ensure that all objectives are met.
You will have lead operational responsibility for all investigations related to fraud, bribery and corruption within and against UKHSA. You will also work with colleagues to manage a multi-sanction approach, ensuring that the appropriate civil or criminal remedies are applied. Good communication skills, using a range of methods, are vital to the success of the role. As well as colleagues within the agency, you will work with external stakeholders from across central government, public sector bodies and law enforcement partners, and you will have a firm understanding of fraud related issues.
The role demands that you can develop and provide analysis of written reports, guidance, policies and strategies and line management activity, including reviewing staff performance against team and personal objectives and ensuring standard operating procedures are adhered to.
You will be expected to travel as part of the role. This will involve overnights away from home and you must be of the utmost integrity so as not to undermine the work of the team. The post requires HM Government SC clearance (this can be applied for once appointed).
Selection Process Details
This vacancy is using Success Profiles and will assess your Behaviours, Ability and Experience.
Essential Criteria
You will be assessed on the below 11 essential criteria, which have been selected from the Job Description Document.
- Either Accredited Counter Fraud Specialist or PIP Level 2 qualification, or equivalent relevant experience
- Recognised counter fraud expert with over three years of recent experience in fraud investigation and a thorough knowledge of criminal justice procedures.
- Analytical and decision-making skills with the ability to exercise sound judgement.
- Have strong and effective leadership experience, with the ability to lead through others and make sound business decisions at pace.
- Ability to manage multiple fraud investigations simultaneously.
- Possess excellent communication skills, ability to manage workload efficiently and delegate work.
- Candidates must be experienced in resolving difficult and sensitive conversations with confidence.
- A competent IT user, with experience of the MS Office suite of applications, SharePoint, and ability to learn new bespoke IT systems quickly.
- Experience of working and liaising with external law enforcement agencies and criminal justice partners.
- Experience of working in criminal, civil or counter fraud investigation roles within the Civil Service, law enforcement or UK health sector.
- Candidates must hold, or be willing to obtain, SC clearance
Stage 1: Application & Sift
Success profiles
You will be required to complete an application form. You will be assessed on the listed 11 essential criteria, and this will be in the form of a:
-
Application form (‘Employer/ Activity history’ section on the application)
-
1250- word Statement of Suitability.
This should outline how your skills, experience, and knowledge, provide evidence of your suitability for the role, with reference to the essential criteria. The Application form and Statement of Suitability will be marked together.
Longlisting: In the event of a large number of applications we will longlist into 3 piles of:
- Meets all essential criteria
- Meets some essential criteria
- Meets no essential criteria
Please note piles 1&2 will be carried though to shortlisting
Shortlisting: In the event of a large number of applications we will shortlist on:
- Either Accredited Counter Fraud Specialist or PIP Level 2 qualification, or equivalent relevant experience.
- Recognised counter fraud expert with over three years of recent experience in fraud investigation and a thorough knowledge of criminal justice procedures.
Desirable criteria: The following may be used in the event of a large number of applications / large amount of successful candidates
- Knowledge of Proceeds of Crime Act 2002 (POCA) and Criminal Procedures Investigations Act 1996.
- Experience and capability of leading programmes to develop people, learning and development environments related to counter fraud and economic crime
If you are successful at this stage, you will progress to interview.
Please do not exceed 1250 words. We will not consider any words over and above this number, also any late applications will not be considered, and feedback will not be provided at this stage.
Stage 2: Interview
Success profiles
You will be invited to a single remote interview
Behaviours, experience and ability will be tested at interview
The Behaviours tested during the interview stage will be:
- Managing a Quality Service
- Leadership
- Communicating and Influencing
- Working Together
Once this job has closed, the job advert will no longer be available. You may want to save a copy for your records.
Please note you will not be able to upload your CV. You must complete the application form in as much detail as possible. Please do not email us your CV.
Eligibility Criteria
External
Open to all external applicants (anyone) from outside the Civil Service (including by definition internal applicants).
Location
Hybrid any Core HQ
This role is being offered as hybrid working based at any of our Core HQ’s. We offer great flexible working opportunities at UKHSA and operate using a hybrid working model where business needs allow. This provides us with greater flexibility about how and where we work, to get the best from our workforce. As a hybrid worker, you will be expected to spend a minimum of 60% of your contractual working hours (approximately 3 days a week pro rata, (averaged over a month) working at one of UKHSA's core HQ’s (Birmingham, Leeds, Liverpool, and London).
Our core HQ offices are modern and newly refurbished with excellent city centre transport link and benefit from benefit from co-location with other government departments such as the Department for Health and Social Care (DHSC).
Security Clearance Level Requirement
Successful candidates must pass a disclosure and barring security check.
Successful candidates will require Basic Personnel Security Standard (BPSS) as a minimum with willingness and capability to work towards Security Check (SC), with in 3 months of being in post, failure to achieve this may lead to termination of employment.
You should normally have been resident in the United Kingdom for the 5 years to obtain Security Check (SC) clearance.
UK residency less than the outlined periods may not necessarily bar you from gaining national security vetting at this higher level and applicants should contact the Vacancy Holder / Recruiting Manager listed in the advert for further advice.
Person specification
Application Form and Statement of Suitablity
Essential criteria
- Application Form and Statement of Suitablity
Behaviours
Essential criteria
- Managing a Quality Service
- Leadership
- Communicating and Influencing
- Working Together
Applicant requirements
The postholder will have access to vulnerable people in the course of their normal duties and as such this post is subject to the Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975 (Amendment) (England and Wales) Order 2020 and as such it will be necessary for a submission for Disclosure to be made to the Disclosure and Barring Service to check for any previous criminal convictions.
Documents to download
Further details / informal visits contact
- Name
- Chris Williams
- Job title
- Resource Support
- Email address
- [email protected]
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