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Senior Fraud Investigator
2 months ago
To play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments.
Key Responsibilities- Deliver high-quality fraud investigations to a criminal standard, producing case files and presenting cases in magistrates and crown courts.
- Provide exceptional client support and undertake additional duties as required.
- Work collaboratively with colleagues and stakeholders to achieve client objectives.
- Develop and maintain strong relationships with clients and stakeholders.
- Stay up-to-date with emerging methodologies, legislative requirements, and best practices in fraud prevention and detection.
- ACFS qualification and experience in fraud prevention/detection/investigations.
- Proven track record of presenting and managing cases during criminal proceedings.
- Excellent verbal and written communication skills, with the ability to articulate complex information.
- Strong organizational and time management skills, with the ability to prioritize tasks and meet deadlines.
- Ability to work unsupervised, use initiative, and strive to exceed client expectations.
- Proficient in the use of IT and office software packages, operating in a paperless working environment.
RSM offers a dynamic and supportive work environment, with opportunities for professional development and growth.
As a Senior Fraud Investigator, you will have the opportunity to work on a wide range of challenging and varied assignments, developing your skills and expertise in fraud prevention and detection.
We are committed to providing our employees with the training and support they need to succeed in their roles, and we offer a competitive salary and benefits package.
