Senior Fraud Investigator

5 days ago

StokeonTrent, Stoke-on-Trent, United Kingdom RSM Full time
Job Summary

We are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at RSM. As a key member of our Fraud Risk Services team, you will play a critical role in delivering reactive investigations and fraud prevention services to our clients.

Key Responsibilities
  • Lead and manage reactive investigations and fraud prevention projects, ensuring timely delivery and high-quality results.
  • Develop and maintain strong relationships with clients, understanding their needs and providing tailored solutions to meet their requirements.
  • Collaborate with cross-functional teams, including audit and compliance, to ensure seamless delivery of services.
  • Stay up-to-date with emerging trends and best practices in fraud prevention and investigation, applying this knowledge to drive business growth and improve client outcomes.
  • Develop and implement effective strategies to prevent and detect fraud, ensuring compliance with relevant laws and regulations.
  • Provide expert advice and guidance to clients on fraud prevention and investigation, leveraging your extensive knowledge and experience.
  • Manage and mentor junior staff, providing guidance and support to ensure their success and growth within the team.
Requirements
  • ACFS qualification and/or equivalent experience in fraud investigation and prevention.
  • Proven track record of delivering high-quality investigations and fraud prevention services, with a strong focus on client satisfaction.
  • Excellent communication and interpersonal skills, with the ability to build strong relationships with clients and colleagues.
  • Strong analytical and problem-solving skills, with the ability to think critically and make sound judgments.
  • Ability to work independently and as part of a team, with a flexible and adaptable approach to meet changing client needs.
  • Proficient in the use of IT and office software packages, with experience in a paperless working environment.
  • Strong understanding of fraud and bribery legislation, with the ability to apply this knowledge in a practical context.
Desirable
  • PIP Level 2 Investigator (or equivalent) qualification.
  • Full, clean driving license with use of own vehicle.

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