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Senior Fraud Investigator

2 months ago

Liverpool, Liverpool, United Kingdom RSM Full time
Job Purpose

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.
  • Manage and progress multiple investigations to meet specific time lines.
  • Develop and maintain strong relationships with clients and stakeholders.
  • Contribute to the direction, supervision, and mentoring of Consultants and junior staff as required.
Requirements
  • 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.
  • Excellent verbal and written communication skills, with the ability to articulate complex information to staff, clients, and other stakeholders.
  • 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.
  • Proficient in the use of IT and office software packages, operating in a paperless working environment.
Desirable Qualifications
  • PIP Level 2 Investigator (or equivalent).
  • Possess a full, clean driving licence with use of own vehicle.