Senior Fraud Investigator
2 days ago
To play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments.
Key Responsibilities- Deliver investigation services and support clients experiencing fraud instances, adhering to criminal, disciplinary, and regulatory legislation.
- Maintain RSM's high level of service and values, ensuring timely delivery of fraud investigations to a criminal standard.
- Produce case files and present cases in magistrates and crown courts, providing client support and additional duties as required.
- Undertake reactive assignments and investigations of relevant fraud cases, attending Audit Committees and client meetings to present findings and support.
- Lead or participate in teams, undertaking projects and assignments as necessary, with travel to and from clients required.
- ACFS qualification
- Experience in fraud prevention/detection/investigations teams
- Demonstrable PQE experience in fraud prevention/detection/investigations
- Experience presenting and managing cases in criminal proceedings, adhering to governing legislation and disclosure obligations
- Ability to manage and progress multiple investigations to meet specific timelines
- Willingness to maintain ongoing CPD to ensure skills and ability are attuned to current and emerging methodologies, legislative requirements, and best practice
- Excellent verbal and written communication skills, with ability to articulate complex, sensitive, and confidential information
- Client-focused approach, with flexibility and adaptability to work at short notice, as directed by FRS senior management
- Strong ability to organise a varied workload, plan, and manage own workloads and calendar, ensuring high-quality client service
- Ability to work unsupervised, use initiative, and strive to exceed client expectations
- Strong understanding and proven ability of fraud and bribery legislation
- Proficiency in IT and office software packages, operating in a paperless working environment
- Excellent team player, with ability to adapt and be flexible to demands of the role and client needs
- Ability to build relationships and rapport with colleagues, clients, and stakeholders
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Senior Fraud Investigator
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Senior Fraud Investigator
6 days ago
Liverpool, Liverpool, United Kingdom RSM Full timeJob Title: Senior Consultant – Reactive InvestigationsWe are seeking an experienced Senior Consultant – Reactive Investigations to join our team at RSM. As a key member of our Consulting team, you will play a crucial role in delivering reactive assignments across a diverse client base.Job Purpose:To provide expert investigative services and support to...
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Senior Fraud Investigator
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Liverpool, Liverpool, United Kingdom RSM Full timeJob PurposeWe are seeking a highly skilled and experienced Senior Consultant to join our Reactive Investigations team at RSM. As a key member of our team, you will play a crucial role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments.Key ResponsibilitiesDeliver high-quality investigations...
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Senior Fraud Investigator
2 days ago
Liverpool, Liverpool, United Kingdom RSM Full timeJob PurposeWe are seeking a highly skilled and experienced Senior Consultant to join our Reactive Investigations team at RSM. As a key member of our team, you will play a crucial role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments.Key ResponsibilitiesDeliver high-quality investigations...
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Senior Fraud Investigator
1 week ago
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