NHSCFA Organogram

An organogram diagram that shows the structure of the NHS Counter Fraud Authority and the relationships between the different people, departments, and jobs at different levels within that organisation

Published: 29 September 2022

NHSCFA organisational structure

The NHS Counter Fraud Authority (CFA) is led by Chief Executive Officer (CEO) Alex Rothwell.

Reporting to the CEO are Matthew Jordan-Boyd, Director of Finance and Corporate Governance, and Tricia Morrison, Director of Performance and Improvement. They make up our Executive Team .

We have a Senior Leadership Team that reports into this team.

The Head of Transformation and Change, the Head of Business Support and the Board Secretary report into the Director of Finance and Corporate Governance

The Head of Intelligence and Fraud Prevention and the Head of Operations report into the Director of Performance and Improvement.

Senior Leadership Team

Senior Leadership Team is a Leadership Team is made up of 10 roles. Their report lines are split between the Executive team and the Senior Leadership Team.

The roles and report lines are:

Director of Finance and Corporate Governance

  • Corporate Governance Manager
  • Finance Performance Manager

The Head of Transformation and Change

Head of Business Support and Board Secretary

  • Information Systems and Analytics Manager
  • Head of HR and Workforce Development
  • Organisational Development Manager

Director of Performance and Improvement

  • Performance, Analytics, and Improvement PMO Manager

Head of Intelligence and Fraud Prevention

  • Fraud Prevention Manager
  • Intelligence and Research Manager

Head of Operations

  • Operations Manager
  • Quality and Compliance Manager

Leadership Team

Each of the 10 roles of the Leadership Team have teams and roles within them

Corporate Governance

  • Corporate Governance Manager
  • Information Governance and Risk management Lead
  • Finance and Governance Support Lead
  • Senior Quality and Assurance Officer (ISO)
  • Senior Governance and Assurance Officer, Information Governance Officer
  • Information and Records Management Officer
  • Governance and Assurance Assistant

Finance and Performance

  • Finance and Performance Manager
  • Finance Business Partner
  • Management Accounts Assistant.

HR and Workforce Development

  • Head of HR and Workforce Development
  • Organisational Development Lead
  • Senior Staff Learning/Development Officer, E-Learning / Digital Developer
  • Senior Specialist Development Officer
  • E-Information / Digital Designer
  • E-Information / Digital Officer and Learning
  • Workforce Development Assistant.

Organisation Development and Communications

  • Organisational Development Manager
  • Corporate Communication and Engagement Lead
  • Senior Compliance and Complaints Officer
  • Senior Media and Relations Communications Officer
  • Senior Corporate Programme Development Officer
  • Social Media Officer
  • Governance and Compliance Officer
  • Media Relations and Communications Officer
  • Corporate Communications Officer.

Intelligence and Research

  • Intelligence and Research Manager
  • Central Intelligence Lead
  • Strategic Intelligence Lead
  • Senior Intelligence Officer
  • Senior Intelligence Database Officer
  • Senior Field Intelligence Officer
  • Senior Information Management Officer
  • Senior Loss Analysis Specialist
  • Senior Intelligence Analyst
  • Information and Intelligence Officer
  • Information Management Officer
  • Intelligence Researcher
  • Information and Intelligence Assistant
  • Information and Intelligence Assistant
  • Information and Intelligence Assistant.

Information Systems and Analytics

  • Information Systems Lead
  • Information Security Lead
  • Bespoke System Development Lead
  • Service Desk Manager
  • Security and Operational Support Specialist
  • System Developer
  • Database Specialist
  • Web Application Development Specialist
  • Service Support Technical Analyst
  • Security Analyst
  • E-Information / Digital Service Support Designer
  • Information Systems and Analytics Support Officer
  • Service Support Analyst, Digital Developer
  • Junior Systems Developer.

Fraud Prevention Unit:

  • Fraud Prevention Manager
  • Fraud Prevention Leads X 3
  • Senior Fraud Prevention Officers X 3
  • Fraud Prevention Officers X 2
  • Fraud Prevention Assistant.

Operations

  • National Operations Manager
  • Dental Advisor,
  • Investigation Leads X 3
  • Technical Lead
  • Financial Investigator,
  • Senior Fraud Investigators X 3
  • Forensic Computing Specialist,
  • Fraud Investigators X 3
  • Investigation Support Officer
  • Admin Officers X 2.

Performance Analytics and Improvement

  • Performance, Analytics and Improvement Manager
  • Analytical Intelligence Lead
  • Performance and Improvement Lead
  • Information Specialist
  • Project and Improvement Support Analyst
  • Information Analyst.

Quality and Compliance

  • Quality and Compliance Manager
  • Quality and Compliance Leads X 2
  • Senior Quality and Compliance Inspectors X 2
  • Quality and Compliance Data Analys,
  • Corporate Information Officer
  • Quality and Compliance Officer
  • Quality and Compliance Administrative Assistant.

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