Senior Consultant â Reactive Investigations

1 month ago

StokeonTrent, United Kingdom RSM Full time
As one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions -- we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do, motivating and inspiring us to become better every day. If you are looking for a firm where you can build a future and make an impact, then RSM is the place for you.

Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSMâs current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m revenue.

At the heart of Consulting are the six solutions we offer our clients: business transformation, deal services, finance function support, risk and governance, forensic and investigation services, and restructuring. Our solutions create an enhanced tailored approach to support our clients in achieving their strategic goals and empower our people to make an impact and develop their own unique career path.

Overall job purpose

To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments.

Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client facing role where an ability to act as an ambassador for RSM as a trusted professional fraud Advisor is essential. The role is suitable for a candidate who is experienced in the delivery of criminal investigations, connected to fraud and financial crime, seeking a career of working with a wide range of varied clients and assignments. The key aspects of the role will involve delivery of investigation services and supporting clients who experience fraud instances, requiring investigative skills in compliance with criminal, disciplinary and regulatory legislation.

This job description describes the principal purpose and main elements of the job. It is a guide to the nature and main duties of the job as they exist currently, but it is not intended as a wholly comprehensive or permanent schedule. Successful candidates will be required to be flexible and adaptable to changes and client requirements as necessary. This may include undertaking reactive investigations assignments as per operational requirements.

Responsibilities

The post holder will be expected to maintain RSM's high level of service and values, taking responsibility for ensuring timely delivery of fraud investigations to a criminal standard, producing case files and presentation of cases in both magistrates and crown courts. Client support, and other additional duties that may be required. This will include having commercial acumen to deliver work on time, to quality and cost. The post holder will have personal objectives, a career development plan and individual performance targets to achieve as part of this role, which will be subject to periodic review and feedback via your line manager. Delivery of work will be expected to be in compliance with the Fraud Risk Services Standing Operating Procedure and associated RSM policies and regulatory requirements.

The job holder will undertake reactive assignments and investigations of relevant fraud cases, as required and may be required to attend Audit Committees and other client meetings to present findings and client support. Additional projects and assignments, as lead or part of a team may be necessary. There will be travel to and from clients required within the role and as a result, a degree of flexibility will be expected of the job holder.

The successful candidate will be ACFS qualified and will be required to undergo enhanced DBS and propriety clearance at appointment and during the employment.

Essential
ACFS qualificationWorking within a fraud prevention/detection/investigations team Experience of working within fraud prevention/detection/investigations team environment, with demonstrable PQE (or equivalent) experienceExperience of presenting and managing cases during criminal proceedings in compliance with governing legislation and disclosure obligations.Has the ability to manage and progress multiple investigations to meet specific time linesIs willing to maintain an on-going level of continuing professional development (CPD) to ensure that skills and ability is attuned to current and emerging methodologies, legislative requirements and best practiceExcellent verbal communicator, with an ability to articulate complex, sensitive and confidential information to staff, clients and other stakeholdersExcellent written communication skills, with an ability to construct high quality reports which may be presented to a varying degree of audiencesIs client focussed with a flexible and adaptable approach to work by undertaking assignments at short notice, at the direction of FRS senior management to meet client demandsStrong ability to organise a varied workload, plan and manage own workloads and calendar, ensuring high quality client service is at the forefront of prioritiesAn ability to work unsupervised, use initiative and strive to exceed clients expectations
Will assist in the direction, supervision and mentoring of Consultants and junior staff as required on an individual assignment or regular basisStrong understanding and proven ability of fraud and bribery legislationIs proficient in the use of IT and office software packages, operating in a paperless working environmentExcellent team player, with an ability to adapt and be flexible as to the demands of the role and client needsHas an ability to build relationships and rapport with colleagues, clients and stakeholdersWill be prepared to undertake travel and where circumstances dictate, overnight absence from home maybe required, often at short notice
Desirable
PIP Level 2 Investigator (or equivalent) Possess a full, clean driving licence with use of own vehicle
#LI-AM1

Diversity and Inclusion at RSM
At RSM, we want to create a strong sense of belonging so that people of all identities, backgrounds, and cultures feel they can bring their true self to work. Our clients come from all walks of life. We aim to achieve that same diversity of background, experience and perspective in our own teams, so that we can genuinely understand our client's needs. Diverse teams bring a broader range of ideas and insights to work. That's why we're working together to ensure our firm's principles and processes support a firm culture that embraces difference and strengthens inclusion.
At RSM we work hard to create an environment where our people can make a difference - to themselves, their career, their teams, and to the success of our firm and clients. We support all our people to work flexibly, to manage their family and other responsibilities alongside their work commitments; we believe this is key to achieving an inspiring and fulfilling working environment.

  • Senior Consultant – Reactive Investigations

    4 weeks ago

    Stoke-on-Trent, Stoke-on-Trent, United Kingdom RSM Full time

    As one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions -- we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do, motivating and inspiring us to...

  • Senior Consultant – Reactive Investigations

    4 weeks ago

    Stoke-on-Trent, Stoke-on-Trent, United Kingdom RSM Full time

    As one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions -- we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do, motivating and inspiring us to...

  • Senior Consultant

    6 days ago

    Stoke-on-Trent, Staffordshire, United Kingdom RSMUK Full time

    Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m revenue. At the...

  • Senior Risk Consultant

    6 days ago

    Stoke-on-Trent, Staffordshire, United Kingdom RSMUK Full time

    Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m revenue. At the heart...

  • Senior Software Engineer

    6 days ago

    Basford, Stoke-on-Trent, United Kingdom Digital Waffle Full time

    Job Title: Senior Software EngineerLocation: Nottingham (Hybrid 2-3 days per week on-site)Salary: £80,000 Per Annum D.O.EDigital Waffle is currently partnered with a Fintech company, We are looking for a Senior Software Engineer who will be creating future products and improving current software, you will be designing and developing high-quality...

  • Senior People Consultant

    7 days ago

    Stoke-on-Trent, United Kingdom NHS Midlands and Lancashire Commissioning Support Unit Full time

    The NHS is the biggest employer in Europe. It’s a world-renowned institution and an exciting place to work, full of challenges and opportunities. NHS Midlands and Lancashire Commissioning Support Unit (MLCSU) is one of the biggest and best-performing commissioning support units in the country, with among the highest levels of staff and customer...

  • Senior Training Fellow in Paediatrics

    6 days ago

    Stoke-on-Trent, United Kingdom University Hospitals of North Midlands NHS Trust Full time

    As a Senior Clinical Fellow you're expected participate in tier 2 on call rota for general paediatrics. When on ward duty, you are expected to attend the consultant led daily hand over followed by the ward rounds. You will be expected perform independent ward rounds and will be responsible to make sure all of the necessary investigations are undertaken and...

  • Locum Consultant Obs

    7 days ago

    Stoke-on-Trent, United Kingdom Buckinghamshire Healthcare NHS Trust Full time

    Responsibilities of the post To provide high quality patient centre Consultant led obstetric and Gynaecology services. To undertake general duties associated with a post in Urogynaecology and support general gynaecology clinics and Gynaecology operating relevant to skills Work as a member of the multi-disciplinary team to offer expert opinion and considerate...

  • Locum Consultant Paediatrician

    4 weeks ago

    Stoke-on-Trent, United Kingdom University Hospitals of North Midlands NHS Trust Full time

    **Division**: Children’s, Women’s & Diagnostics **Job Title**: Locum Paediatric Consultant **Grade**: Locum Consultant **Location**: University Hospitals of North Midlands **Hours of Duty**: 3.0PAs **Managerially accountable to**: Clinical Director **Professionally accountable to**: Clinical Director, Medical Director **Key...

  • Senior Assistant Technical Officer

    4 weeks ago

    Stoke-on-Trent, United Kingdom University Hospitals of North Midlands NHS Trust Full time

    We are looking to recruit a highly motivated, enthusiastic and reliable individual to join the Sleep Physiology team based at both Royal Stoke and County site. The Sleep Physiology Service provides a comprehensive range of investigations and treatments for patients with a wide range of sleep disorders. The post holder will assist in the provision of the...

  • Senior Training Fellow Urology

    6 days ago

    Stoke-on-Trent, United Kingdom University Hospitals of North Midlands NHS Trust Full time

    This post has been created to provide dedicated support to the Urology Surgical service at UHNM. You will join an enthusiastic and dedicated team, working alongside the Consultants, Specialist Registrars, other Speciality doctors and a very experienced team of Advanced Nurse Practitioners and Clinical Nurse Specialists, The post holder will gain a wide range...

  • Stylist / Senior Stylist

    11 hours ago

    Stoke-on-Trent, United Kingdom TribePost Full time

    Stylist / Senior Stylist – Benefits:• Comprehensive training support provided• Work in a beautifully designed salon environment• Career growth opportunities within an expanding company• Competitive salary based on experience• Flexible holidays• App based HR system• Product commissions and team discounts• Complimentary services and...

  • Senior Geotechnical Engineer

    5 days ago

    Stoke-on-Trent, United Kingdom Penguin Recruitment Ltd Full time

    Penguin Recruitment are working with an international, multidisciplinary engineering and environmental consultancy in their search for a Senior Geotechnical Engineer in Milton Keynes. This exciting opportunity offers the chance to join an expanding geotechnical team, working on a diverse range of projects throughout the inception, design and construction...

  • Senior Facilities Administrator

    3 weeks ago

    Stoke-on-Trent, United Kingdom Integral UK Ltd Full time

    Senior Facilities Co-ordinator Hours - 08:00 to 16:30 with 1 hr lunch - Office based, ST1 4NJ with parking Profile Summary An understanding of facilities administration functions with an ability to take instructions and act on their own initiative. Must have effective communication skills, good telephone manner, general understanding of databases,...

  • Senior Sleep Physiologist

    3 weeks ago

    Stoke-on-Trent, Staffordshire, United Kingdom University Hospital of North Midlands NHS Trust Full time

    This is a rapidly growing service and we require an individual with the drive and ambition to move the service forward within the evolving field of sleep medicine, providing high standards of patient care in keeping with trust values. The Senior physiologist / Healthcare Scientist works within the Sleep Physiology Service and in conjunction with the...

  • Senior Training Fellow in Trauma

    4 weeks ago

    Stoke-on-Trent, United Kingdom University Hospital of North Midlands NHS Trust Full time

    Key Areas/Tasks Assessment, diagnosis and management of all patients admitted to Trauma & Orthopaedics. Management of all patients on the trauma and elective wards, and any outlying wards. To participate in outpatient, elective and fracture clinics. To participate in trauma and elective surgery. Referral of patients to other specialties. Necessary...

  • Senior Training Fellow Urology

    6 days ago

    Stoke-on-Trent, United Kingdom University Hospital of North Midlands NHS Trust Full time

    Job summary This post has been created to provide dedicated support to the Urology Surgical service at will join an enthusiastic and dedicated team, working alongside the Consultants, SpecialistRegistrars, other Speciality doctors and a very experienced team of Advanced Nurse Practitionersand Clinical Nurse Specialists, The post holder will gain a...

  • Senior Administrator

    4 weeks ago

    Stoke-on-Trent, United Kingdom University Hospitals of North Midlands NHS Trust Full time

    An exciting opportunity has arisen for a Histology Office Senior Administrator post within the North Midlands and Cheshire Pathology Service (NMCPS). The primary location will be Royal Stoke University Hospital. The post holder will oversee the delivery of a comprehensive, efficient and effective administration service within the Histology Office to support...

  • Health, Safety

    4 weeks ago

    Stoke-on-Trent, United Kingdom Zachary Daniels Full time

    **Health. Safety & Environment Coordinator | UK Wide | To £35,000 + Car + Benefits** Exciting opportunity to join a leading pharmaceutical wholesaler as a Health, Safety and Environmental Coordinator You will join an existing experienced and hands on team, collaborating and driving the HSE agenda across our clients considerable estate throughout the...

  • Recruitment Consultant

    6 days ago

    Bradley Stoke, United Kingdom Synergy CRS LTD Full time

    **Opportunity to join a well-established Bristol-based recruitment agency servicing our national blue-chip client.** Since its foundation in 2007, Synergy CRS has established itself as a leading agency in the pharmacy logistics sector. Conveniently located in Bradley Stoke, Bristol, our agency is made up of a close-knit team who work hard to deliver an...