Senior Risk Consultant
1 month ago
We are searching for an experienced Senior Consultant – Fraud Risk Services
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 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. Our established Fraud Risk Services team have a vacancy for a senior consultant to join our growing southern team. Our ideal candidate would be an experienced counter fraud professional who can turn their passion for countering fraud into an informative and interesting training session, who can use their attention to detail to review our clients processes and identify potential weaknesses, and are as comfortable researching information as they are delivering a report to the Chief Finance Officer of a £1bn organisation.
RSM’s Fraud Risk Services team provide a range of counter fraud services to public and private sector clients. Our work entails undertaking fraud risk assessments, reviewing processes and policies to test their robustness and effectiveness, training staff to recognise fraud, undertaking proactive exercises to find fraud (proactive work) and undertaking investigations into allegations of fraud, bribery and corruption (reactive work).
The Senior Consultant plays a key role in delivering both proactive and reactive assignments. You will be expected to maintain our high level of service and values, taking responsibility for ensuring timely delivery of client work plans, and other additional duties that may be required. This will include having commercial acumen to deliver work on time, to quality and cost.
You will undertake proactive fraud assignments and investigations of relevant fraud cases, have regular client meetings as required, deliver training, review policies, and may be required to attend Audit Committees. Additional projects and assignments, as lead or part of a team may be necessary. We encourage our staff to embed themselves within our client’s teams so there will be travel to and from client sites within the region required as part of the role and as a result, we require a degree of flexibility from you.
Some limited National or International travel may be available depending on assignments, but these will always be with approval and pre-planned.
If not already held you will be required to attain the Accredited Counter Fraud Specialist (ACFS) qualification. Training and support for this examination will be provided.
We are keen to support and develop our staff so you will have personal objectives, a career development plan and individual performance targets to achieve as part of your role, which will be subject to periodic review and feedback via your line manager.
The ideal candidate will be someone with a fraud related degree or experience working in a fraud related field, or an auditor who is looking to move over to counter fraud, who is seeking a career working with a wide range of varied clients and assignments. You will be comfortable delivering fraud prevention programmes, presenting fraud risk training and awareness, undertaking fraud detection exercises and supporting clients who experience fraud instances, requiring investigative skills in compliance with criminal, disciplinary and regulatory legislation, or be willing to learn these tasks.
You will be able to work alone or unsupervised, or as part of a team of varying sizes (subject to project or assignment). This is a client facing role where you will act as an ambassador for RSM as a trusted professional fraud advisor.
You will be looking to develop yourself, learn new skills and take on bigger challenges, as we look to grow and develop our client services.
Experience of working within fraud prevention/detection/investigations team environment, with at least a few years PQE demonstrable (or equivalent) experience
Excellent written communication skills, with an ability to construct high quality reports which may be presented to a varying degree of audiences
Strong ability to organise a varied workload, plan and manage own workloads and calendar, ensuring high quality client service is at the forefront of priorities
Will assist in the direction, supervision and mentoring of junior staff as required on an individual assignment or regular basis
Strong understanding and proven ability of fraud and bribery legislation
Is proficient in the use of IT and office software packages, operating in a paperless working environment
Excellent team player, with an ability to adapt and be flexible as to the demands of the role and client needs
Fraud or risk related academic qualification
Experience of working within fraud prevention/detection/investigations team environment, with at least a few years PQE demonstrable (or equivalent) experience
Excellent written communication skills, with an ability to construct high quality reports which may be presented to a varying degree of audiences
Strong ability to organise a varied workload, plan and manage own workloads and calendar, ensuring high quality client service is at the forefront of priorities
Will assist in the direction, supervision and mentoring of junior staff as required on an individual assignment or regular basis
Strong understanding and proven ability of fraud and bribery legislation
Is proficient in the use of IT and office software packages, operating in a paperless working environment
Excellent team player, with an ability to adapt and be flexible as to the demands of the role and client needs
Fraud or risk related academic qualification
Permanent
As one of the world’s largest networks of audit, tax and consulting firms, we deliver the big ideas and services that help middle market organisations thrive. Our global network spans more than 120 countries, but our passion is always the same: to help our clients move forward with confidence.
The UK group of companies and LLPs trading as RSM is a member of the RSM network. RSM is the trading name used by the members of the RSM network. Each member of the RSM network is an independent accounting and consulting firm which practises in its own right. The RSM network is not itself a separate legal entity in any jurisdiction.
We have other current jobs related to this field that you can find below
-
Senior Consultant, Risk
4 weeks ago
United Kingdom 086 NT Mgmt Services Ireland Ltd Full timeSenior Consultant, Risk & Controls Self-Assessment (RCSA) page is loaded Senior Consultant, Risk & Controls Self-Assessment (RCSA) Apply locations Limerick, Ireland time type Full time posted on Posted 2 Days Ago job requisition id R126263 About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial...
-
Senior Risk Management Consultant
4 weeks ago
United Kingdom Bitsight Full timeBitsight is a cyber risk management leader transforming how companies manage exposure, performance, and risk for themselves and their third parties. Companies rely on Bitsight to prioritize their cybersecurity investments, build greater trust within their ecosystem, and reduce their chances of financial loss. Built on over a decade of technological...
-
Senior Risk Management Consultant
4 weeks ago
United Kingdom Bitsight Full timeBitsight is a cyber risk management leader transforming how companies manage exposure, performance, and risk for themselves and their third parties. Companies rely on Bitsight to prioritize their cybersecurity investments, build greater trust within their ecosystem, and reduce their chances of financial loss. Built on over a decade of technological...
-
Senior Consultant
2 months ago
United Kingdom Hamlyn Williams Full timeJob Title: Senior Compliance Consultant Job type: We are currently working with one of our Management Consultancy clients on a Senior Compliance Consultant contract, with expressed interest of the ideal candidate coming from the Insurance sector. 7-10 years+ experience within the retail insurance industry. ~ financial crime, complaints handling and...
-
Senior Consultant
1 month ago
United Kingdom Hamlyn Williams Full timeJob Title: Senior Compliance Consultant Job type: We are currently working with one of our Management Consultancy clients on a Senior Compliance Consultant contract, with expressed interest of the ideal candidate coming from the Insurance sector. 7-10 years+ experience within the retail insurance industry. ~ financial crime, complaints handling and...
-
Senior Third Party Risk Management Consultant
4 weeks ago
United Kingdom Bitsight Full timeBitsight is a cyber risk management leader transforming how companies manage exposure, performance, and risk for themselves and their third parties. Companies rely on Bitsight to prioritize their cybersecurity investments, build greater trust within their ecosystem, and reduce their chances of financial loss. Built on over a decade of technological...
-
Senior Third Party Risk Management Consultant
4 weeks ago
United Kingdom Bitsight Full timeBitsight is a cyber risk management leader transforming how companies manage exposure, performance, and risk for themselves and their third parties. Companies rely on Bitsight to prioritize their cybersecurity investments, build greater trust within their ecosystem, and reduce their chances of financial loss.Built on over a decade of technological...
-
Senior Treasury Risk Officer
2 months ago
United Kingdom Gresham Hunt Full timeSenior Treasury Manager – Risk Gresham Hunt are pleased to be supporting a UK headquartered insurance broker with an increasing multinational footprint on their search for a Senior Treasury Manager. This is a highly visible, greenfield role, sitting within the Group Treasury Team providing liquidity and funding for ongoing expansion. Work with planning...
-
Senior Treasury Risk Officer
2 months ago
United Kingdom Gresham Hunt Full timeSenior Treasury Manager – Risk Gresham Hunt are pleased to be supporting a UK headquartered insurance broker with an increasing multinational footprint on their search for a Senior Treasury Manager. This is a highly visible, greenfield role, sitting within the Group Treasury Team providing liquidity and funding for ongoing expansion. Work with planning...
-
Senior Manager, Regulatory Credit Risk
2 months ago
United Kingdom MERJE Full timeOur client is a well-respected Insurance provider, with a reputation for innovation and excellence. With a strong focus on customer service and employee satisfaction, the company is committed to providing a supportive and collaborative working environment. An excellent opportunity has come up for a senior financial risk professional to join the firm as...
-
Senior Employee Benefits Consultant
4 weeks ago
United Kingdom Alexander Lloyd Full timeSenior Employee Benefits Consultant At Alexander Lloyd, we are delighted to be partnered with an innovative Employee Benefits Consultancy. They are currently seeking an experienced Senior Employee Benefits Consultant to join their ever-growing team. Role & Responsibilities: New business development and retention will be a core focus to this role Managing a...
-
Senior Employee Benefits Consultant
4 weeks ago
United Kingdom Alexander Lloyd Full timeSenior Employee Benefits ConsultantAt Alexander Lloyd, we are delighted to be partnered with an innovative Employee Benefits Consultancy. They are currently seeking an experienced Senior Employee Benefits Consultant to join their ever-growing team.Role & Responsibilities:New business development and retention will be a core focus to this roleManaging a book...
-
Fire Risk Consultant
1 week ago
United Kingdom Russell Taylor Group Ltd Full timeRole: - Fire Risk Consultant Location: - Remote with frequent travel around the UK and occasionally overseas Salary & Benefits: - Competitive salary (DOE),Company Pension (2:1 up to 10%), Car Allowance (£300 per month), 24 days Annual Leave plus bank holidays, Private Medical, Enhanced Sick Pay, On-site Gym/Pool, Flexible Working, hotel and food...
-
Fire Risk Consultant
3 weeks ago
United Kingdom Russell Taylor Group Ltd Full timeRole: - Fire Risk Consultant Location: - Remote with frequent travel around the UK and occasionally overseas Salary & Benefits: - Competitive salary (DOE),Company Pension (2:1 up to 10%), Car Allowance (£300 per month), 24 days Annual Leave plus bank holidays, Private Medical, Enhanced Sick Pay, On-site Gym/Pool, Flexible Working, hotel and food...
-
Fire Risk Consultant
3 weeks ago
United Kingdom Russell Taylor Group Ltd Full timeRole: - Fire Risk Consultant Location: - Remote with frequent travel around the UK and occasionally overseas Salary & Benefits: - Competitive salary (DOE),Company Pension (2:1 up to 10%), Car Allowance (£300 per month), 24 days Annual Leave plus bank holidays, Private Medical, Enhanced Sick Pay, On-site Gym/Pool, Flexible Working, hotel and food...
-
Information & Cyber Security Risk Consultant
2 months ago
United Kingdom Anson McCade Full timeCyber Security Consultant - Remote We are looking for Cyber Security Consultants to join the team and help work with our clients’ to defend themselves against cyber-attacks. The successful Cyber Security Consultant will support and grow to lead engagements that deliver cyber risk assessments, improve control maturity, define secure solutions and ensure...
-
Information & Cyber Security Risk Consultant
1 month ago
United Kingdom Anson McCade Full timeCyber Security Consultant - Remote We are looking for Cyber Security Consultants to join the team and help work with our clients’ to defend themselves against cyber-attacks. The successful Cyber Security Consultant will support and grow to lead engagements that deliver cyber risk assessments, improve control maturity, define secure solutions and ensure...
-
Senior Consultant, Compliance
4 weeks ago
United Kingdom 086 NT Mgmt Services Ireland Ltd Full timeSenior Consultant, Compliance page is loaded Senior Consultant, Compliance Apply remote type Hybrid locations Limerick, Ireland time type Full time posted on Posted 30+ Days Ago job requisition id R121183 About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous...
-
Cyber Security Consultant
2 months ago
United Kingdom Cyberfort Full timeJob Title: Cyber Security Consultant – Cyber Risk Reporting to: Principal consultant Location: Remote with travel to Customer site as required Role Requirements: Must hold or be eligible to hold government security vetting at SC level Must be currently resident in the UK Reward Package: - 25 days annual holiday + Birthday off in addition and...
-
Cyber Security Consultant
1 month ago
United Kingdom Cyberfort Full timeJob Title: Cyber Security Consultant – Cyber Risk Reporting to: Principal consultant Location: Remote with travel to Customer site as required Role Requirements: Must hold or be eligible to hold government security vetting at SC level Must be currently resident in the UK Reward Package: - 25 days annual holiday + Birthday off in addition and...
