Anti Crime Specialist; Counter Fraud Specialist

We are currently seeking an Anti Crime Specialist (Counter Fraud Specialist) to join us on a permanent, full-time basis here at TIAA.

Competitive, with great development opportunities

The risk of fraud in today’s environment is greater than it has ever been. Cases of fraud and financial misconduct damage organisations, our extensive experience of tackling financial crime and fraud has taught us the importance of acting quickly and to obtain expert advice and assistance.

We’re looking for a committed and confident Anti‑Crime Specialist to join our growing team. If you’re passionate about protecting public funds, have the ability to deliver the full range of proactive duties, enjoy investigative work, and want to make a real difference across public sector and not-for-profit organisations, this could be the perfect next step in your career.

You’ll play a key role in delivering high‑quality counter‑fraud services, supporting clients, conducting investigations, and helping raise awareness of fraud risks across our clients.

• Deliver anti‑crime services to the NHS, other public sector and not for profit clients in line with SLAs.
• Undertake Fraud Risk Assessments, awareness and prevention activities in line with agreed workplans.
• Undertake proactive reviews into areas at risk to fraud, analyse data, make recommendations and prepare reports on findings.
• Produce quarterly and annual reports and present these at Audit Committees and client meetings.
• Confident liaising with executive management and non-executives and staff at all levels.
• Present engaging anti‑crime awareness training sessions in person and Via MS Teams.
• Support the development of junior colleagues within the Anti‑Crime team.
• Promote the consistent use of criminal, civil and disciplinary sanctions where fraud is proven.
• Conduct investigations into fraud, corruption and related offences.
• Carry out interviews under caution using PACE and the PEACE models.
• Prepare high‑quality case files
  , witness statements and reports for Police, CPS and clients.

• Experience working with public sector clients.
• Proven ability to deliver the full range of proactive duties in accordance with an agreed workplan.
• Strong, analytical and investigative skills, including observation, interviewing and evidence handling.
• Confident using Microsoft Word, Excel, Teams and Outlook.
• Eligible to live and work in the UK.

• Strong personal time‑management skills.
• Experience interviewing for information‑gathering.
• A full UK driving licence.

We’re looking for someone who is:

• Ethical, professional and committed to doing the right thing.
• Calm under pressure and able to prioritise effectively.
• Flexible, adaptable and willing to travel.
• Confident, tactful and able to build trust at all levels.

Largely based from home or client sites, this role may involve travel across our client regions, occasional evening or weekend work, and sometimes overnight stays.

We offer a generous benefits package, embrace remote and hybrid working and social initiatives to keep connected in a remote working world.