Senior Risk Consultant

3 weeks ago

StokeonTrent 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 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.
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.
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. 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.
Please note this is a 12 month fixed term contract.
Working within a fraud prevention/detection/investigations team
Experience of working within fraud prevention/detection/investigations team environment, with demonstrable PQE (or equivalent) experience
Is 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 practice
Excellent written communication skills, with an ability to construct high quality reports which may be presented to a varying degree of audiences
Is 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 demands
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
An 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 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
Will be prepared to undertake travel and where circumstances dictate, overnight absence from home maybe required, often at short notice
PIP Level 2 Investigator (or equivalent)
Possess a full, clean driving licence with use of own vehicle
#RSM operates an employee referral scheme where we will pay if your referral gets hired, forward this role to your connection to start the process.
For full details of the RSM Employee Referral policy please view the recruitment pages on the intranet.
#

  • Senior Flood Risk Consultant

    18 hours ago

    Henley-on-Thames, United Kingdom Bennett and Game Recruitment LTD Full time

    Senior Flood Risk Consultant - position available for our client out of their Henley-on-Thames office. Due to increased workload in this medium sized multi site consultancy they are looking for a Senior / Principal Flood Risk Consultant to play a key role in leading and managing flood risk assessment projects, providing technical expertise, and contributing...

  • Senior Flood Risk Consultant

    9 hours ago

    Henley-on-Thames, United Kingdom Bennett and Game Recruitment LTD Full time

    Senior Flood Risk Consultant - position available for our client out of their Henley-on-Thames office. Due to increased workload in this medium sized multi site consultancy they are looking for a Senior / Principal Flood Risk Consultant to play a key role in leading and managing flood risk assessment projects, providing technical expertise, and contributing...

  • Senior Assistant, Independence, Quality Risk

    1 month ago

    Stoke-on-Trent, Staffordshire, 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. 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. Our Innovation Reliefs Team works with a...

  • Consultant Clinical Psychologist

    1 day ago

    Stoke-on-Trent, United Kingdom Elysium Healthcare Full time

    With a passion for Psychology, you could join the multidisciplinary team at Moorlands Neurological Centre in Stoke-on-Trent as a Consultant Clinical Psychologist / Consultant Clinical Neuropsychologist.You will be a great communicator, be well presented,can demonstrate a specialist and highly developed knowledge of models, methods, law and polices in...

  • Fraud and Risk Manager

    5 days ago

    Stoke-on-Trent, Staffordshire, United Kingdom bet365 Full time

    As a Fraud and Risk Manager you will be responsible for protecting the business from criminality, loss and reputational damage. We are seeking a motivated manager of people who can inspire our team to improve their skills and aptitude in an everchanging landscape. This is a rare opportunity to join a dynamic proactive fraud team. We are looking for fraud...

  • Fraud and Risk Manager

    4 days ago

    Stoke-on-Trent, Staffordshire, United Kingdom bet365 Full time

    As a Fraud and Risk Manager you will be responsible for protecting the business from criminality, loss and reputational damage. We are seeking a motivated manager of people who can inspire our team to improve their skills and aptitude in an everchanging landscape. This is a rare opportunity to join a dynamic proactive fraud team. We are looking for fraud...

  • Senior Flood Risk Consultant

    2 weeks ago

    Henley-on-Thames, United Kingdom CareerBliss Full time

    Join our client's dynamic team in Henley-on-Thames as a Senior Flood Risk Consultant and embark on an exciting journey of professional growth and client ownership. If you're a forward-thinking individual with a passion for solving complex challenges, this role offers an excellent opportunity to contribute to our consultancy's expansion plans while shaping...

  • Senior Consultant

    3 weeks 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 Consultant

    4 hours 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 Flood Risk Consultant

    4 weeks ago

    Henley-on-Thames, United Kingdom Advance TRS Full time

    Join our client's dynamic team in Henley-on-Thames as a Senior Flood Risk Consultant and embark on an exciting journey of professional growth and client ownership. If you're a forward-thinking individual with a passion for solving complex challenges, this role offers an excellent opportunity to contribute to our consultancy's expansion plans while shaping...

  • Senior Sales Consultant

    4 weeks ago

    Stoke-on-Trent, United Kingdom Quest Employment Full time

    ** Senior Sales Consultant - Stoke Quest Employment are recruiting for Senior Sales Consultant to join our Central Sales Team. Working hours; Monday - Friday 8am - 5.30pm Salary; £26,000 - £32,000 basic, plus uncapped commission structure Benefits to you; - Competitive salary - Uncapped bonus structure - Pension - Birthday day off - Club Quest...

  • Senior Flood Risk Consultant

    4 weeks ago

    Henley-On-Thames, United Kingdom Advance TRS Full time

    Join our client's dynamic team in Henley-on-Thames as a Senior Flood Risk Consultant and embark on an exciting journey of professional growth and client ownership. If you're a forward-thinking individual with a passion for solving complex challenges, this role offers an excellent opportunity to contribute to our consultancy's expansion plans while shaping...

  • Consultant - Senior Recruiter

    4 days ago

    Stoke-on-Trent, Staffordshire, United Kingdom KPI Recruiting Ltd Full time

    KPI Recruiting is looking for a highly motivated and experienced Senior Technology Recruitment Consultant to join our Technology Division. If you excel at building relationships, and have a keen eye for identifying top technology talent, we want to hear from you! Maintain up to date knowledge and in-depth expertise of the external recruitment market ...

  • Consultant - Senior Recruiter

    5 days ago

    Stoke-on-Trent, Staffordshire, United Kingdom KPI Recruiting Ltd Full time

    KPI Recruiting is looking for a highly motivated and experienced Senior Technology Recruitment Consultant to join our Technology Division. If you excel at building relationships, and have a keen eye for identifying top technology talent, we want to hear from you! Maintain up to date knowledge and in-depth expertise of the external recruitment market ...

  • Consultant - Senior Recruiter

    3 days ago

    Stoke-on-Trent, Staffordshire, United Kingdom KPI Recruiting Ltd Full time

    Job Description KPI Recruiting is looking for a highly motivated and experienced Senior Technology Recruitment Consultant to join our Technology Division. If you excel at building relationships, and have a keen eye for identifying top technology talent, we want to hear from you! Maintain up to date knowledge and in-depth expertise of the external...

  • Senior Consultant – Reactive Investigations

    2 months 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

    2 months 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 Flood Risk Consultant

    1 week ago

    Henley-On-Thames, United Kingdom Advance TRS Full time

    Join our client's dynamic team in Henley-on-Thames as a Senior Flood Risk Consultant and embark on an exciting journey of professional growth and client ownership. If you're a forward-thinking individual with a passion for solving complex challenges, this role offers an excellent opportunity to contribute to our consultancy's expansion plans while shaping...

  • Senior Flood Risk Consultant

    3 days ago

    Henley-on-Thames, United Kingdom Advance TRS Full time

    Join our client's dynamic team in Henley-on-Thames as a Senior Flood Risk Consultant and embark on an exciting journey of professional growth and client ownership. If you're a forward-thinking individual with a passion for solving complex challenges, this role offers an excellent opportunity to contribute to our consultancy's expansion plans while shaping...

  • Senior Flood Risk Consultant

    1 week ago

    Henley-on-Thames, United Kingdom Advance TRS Full time

    Join our client's dynamic team in Henley-on-Thames as a Senior Flood Risk Consultant and embark on an exciting journey of professional growth and client ownership.All candidates should make sure to read the following job description and information carefully before applying.If you're a forward-thinking individual with a passion for solving complex...