Senior Fraud Investigator
3 weeks 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 court.
- Provide exceptional client support and undertake additional duties as required.
- Manage a varied workload, plan and manage own workloads and calendar, ensuring high-quality client service.
- Work unsupervised, use initiative and strive to exceed client expectations.
- Assist in the direction, supervision and mentoring of Consultants and junior staff as required.
- ACFS qualification and experience of working within fraud prevention/detection/investigations team environment.
- Experience of presenting and managing cases during criminal proceedings in compliance with governing legislation and disclosure obligations.
- Ability to manage and progress multiple investigations to meet specific time lines.
- Excellent verbal and written communication skills, with an ability to articulate complex, sensitive and confidential information.
- Strong understanding and proven ability of fraud and bribery legislation.
- Proficient in the use of IT and office software packages, operating in a paperless working environment.
- PIP Level 2 Investigator (or equivalent).
- Possess a full, clean driving licence with use of own vehicle.
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Senior Fraud Investigator
4 weeks ago
Liverpool, Liverpool, United Kingdom RSM Full timeJob Title: Senior Fraud InvestigatorWe are seeking an experienced Senior Fraud Investigator to join our team at RSM. As a key member of our fraud prevention and detection team, you will play a crucial role in delivering reactive assignments across a diverse client base.Job Purpose:To lead investigations and provide expert advice on fraud prevention and...
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Senior Fraud Investigator
4 weeks ago
Liverpool, Liverpool, United Kingdom RSM Full timeJob Title: Senior Fraud InvestigatorWe are seeking an experienced Senior Fraud Investigator to join our team at RSM. As a key member of our fraud prevention and detection team, you will play a crucial role in delivering reactive assignments across a diverse client base.Job Purpose:To lead investigations and provide expert advice on fraud prevention and...
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Senior Fraud Investigator
3 days ago
Liverpool, Liverpool, United Kingdom RSM Full timeJob Role: Senior Fraud InvestigatorAs a Senior Fraud Investigator at RSM, you will play a key role in delivering reactive assignments across a diverse client base. Your responsibilities will include being a lead consultant in the delivery of investigations and linked assignments. This will involve working independently as well as part of a team of varying...
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Senior Fraud Investigator
1 month 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
1 month 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
3 weeks 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
3 weeks 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
1 month ago
Liverpool, Liverpool, United Kingdom RSM Full timeJob PurposeTo play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments.Key ResponsibilitiesDeliver investigation services and support clients experiencing fraud instances, adhering to criminal, disciplinary, and regulatory legislation.Maintain RSM's high level of service and...
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Senior Fraud Investigator
1 month ago
Liverpool, Liverpool, United Kingdom RSM Full timeJob PurposeTo play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments.Key ResponsibilitiesDeliver investigation services and support clients experiencing fraud instances, adhering to criminal, disciplinary, and regulatory legislation.Maintain RSM's high level of service and...
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Senior Fraud Investigator
7 days ago
Liverpool, Liverpool, United Kingdom RSM Full timeWe are seeking an experienced Senior Fraud Investigator to join our team at RSM. As a key member of our Risk Assurance department, you will play a crucial role in delivering reactive assignments across a diverse client base.About the RoleThe successful candidate will be responsible for leading investigations and linked assignments, working independently or...
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Senior Fraud Investigator
1 week ago
Liverpool, Liverpool, United Kingdom RSM Full timeJob PurposeTo play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments. This will involve working alone or as part of a team, with periods of unsupervised work, and acting as an ambassador for RSM as a trusted professional fraud advisor.ResponsibilitiesThe post holder will be...
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Senior Fraud Investigator
1 month 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 month 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
2 weeks ago
Liverpool, Liverpool, United Kingdom RSM Full timeJob PurposeTo play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments.Key ResponsibilitiesDeliver high-quality fraud investigations to a criminal standard, producing case files and presenting cases in magistrates and crown courts.Provide client support and undertake additional...
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Senior Fraud Investigator
7 days ago
Liverpool, Liverpool, United Kingdom RSM Full timeJob PurposeTo play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in the delivery of investigations and linked assignments.As a key member of the RSM team, you will be responsible for maintaining the company's high level of service and values. This will involve ensuring timely delivery of...
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Senior Fraud Investigator
2 weeks ago
Liverpool, Liverpool, United Kingdom RSM Full timeJob PurposeTo play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments. This will involve working independently or as part of a team, with a focus on delivering high-quality results and maintaining RSM's reputation as a trusted professional services firm.Key...
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Senior Fraud Investigator
4 weeks ago
Liverpool, Liverpool, United Kingdom RSM Full timeJob PurposeTo play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments.Key ResponsibilitiesDeliver 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...
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Senior Fraud Investigator
4 weeks ago
Liverpool, Liverpool, United Kingdom RSM Full timeJob PurposeTo play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments.Key ResponsibilitiesDeliver 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...
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Senior Fraud Investigator
1 week ago
Liverpool, Liverpool, United Kingdom RSM Full timeJob PurposeTo play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments. This will involve working independently or as part of a team, with a focus on delivering high-quality results and meeting client expectations.Key Responsibilities: Maintain RSM's high level of service and...
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Senior Fraud Investigator
2 weeks ago
Liverpool, Liverpool, United Kingdom RSM Full timeAbout ConsultingRSM's Consulting team plays a major role in driving forward the growth of the firm, delivering client-centric solutions for current and future clients within the middle market. Our team has a significant impact on the firm's revenue, with over 1,700 people delivering almost £200m revenue.Job PurposeThis role involves playing a key part in...