The Bibob Act is used to prevent the misuse of public funds, care contracts, and public facilities for criminal activities. In collaboration with a regional cooperation partner, the Bibob Act is applied when concluding new care contracts and adding care providers to existing contracts, thereby strengthening the approach to care-related crime. You will contribute to the further development and safeguarding of the process.
What you will do.
- Conduct Bibob and integrity investigations into care providers.
- Investigate the background, financing, and business collaborations of care providers.
- Collect, analyze, and assess signals that may indicate care fraud, care-related crime, money laundering, or other subversive activities.
- Map financial, organizational, and administrative structures.
- Assess risks regarding the integrity of care providers.
- Advise management, leadership, and relevant departments on investigation findings and possible next steps.
- Maintain contacts with cooperation partners within the approach to care-related crime.
- Contribute to the further development and safeguarding of the Bibob approach within the care domain.
Profile
Together with colleagues and chain partners, you will implement the Bibob Act within the care domain and contribute to the further development and safeguarding of the process. The work is signal-driven, making knowledge of the care landscape and insight into complex networks and constructions essential.
What they ask
- Demonstrable work experience with the application of the Bibob Act in the past 3 years.
- Minimum of 3 years of demonstrable work experience in the past 7 years with integrity investigations, enforcement, subversion, and/or Bibob processes.
- A demonstrable completed HBO bachelor's degree.
- Demonstrable knowledge and work experience of/with the care domain and/or approach to care fraud and care-related crime.
- Demonstrable knowledge gained through demonstrable work experience with financial analyses and reading and interpreting annual accounts, financing structures, and cash flows for Bibob, integrity, or fraud investigations.
- Agreement with the stated secondment condition.
Preferences.
- A demonstrable completed WO bachelor's degree.
- Demonstrable work experience with legal advice, decision-making, and reports within a government organization.
- Demonstrable work experience in the past 7 years within municipal or regional government organizations.
- Demonstrable work experience in the past 7 years with integrity investigations, enforcement, subversion, and Bibob processes.
Competencies.
- Administrative sensitivity
- Strong analytical ability
- Collaboration-oriented
- Courage
- Independence
- Ability to operate within complex administrative and legal environments
- Dealing with conflicting interests
- Results-oriented
- Adaptability
- Communication skills (oral and written)
- Customer focus
- Listening
- Perseverance
- Tactical behavior
- Judgment
- Integrity
- Networking skills
Practical
- A Certificate of Conduct (VOG) screening is required.
How to apply
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