Senior Fraud Investigator

Job SummaryRSM is seeking a highly skilled and experienced Senior Fraud Investigator to join our team. As a Senior Fraud Investigator, you will 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...

Job SummaryRSM is seeking a highly skilled and experienced Senior Fraud Investigator to join our team. As a Senior Fraud Investigator, you will 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...

About the RoleWe are seeking an 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 high-quality investigations and supporting clients in preventing and detecting financial crime.Key ResponsibilitiesLead investigations and manage complex cases to ensure timely...

About the RoleWe are seeking an 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 high-quality investigations and supporting clients in preventing and detecting financial crime.Key ResponsibilitiesLead investigations and manage complex cases to ensure timely...

Job 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...

Job 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...

We are seeking an experienced Senior Consultant to play a key role in delivering reactive assignments across a diverse client base. As a lead consultant, you will be responsible for delivering investigations and linked assignments, working closely with clients to provide expert advice and guidance.Key ResponsibilitiesMaintain RSM's high level of service and...

About 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...

About 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...

Job 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...

Job 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...

About ConsultingRSM's Consulting team plays a vital role in driving the firm's growth, with over 1,700 professionals delivering almost £200m revenue. Our team brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market.Job...

About ConsultingRSM's Consulting team plays a vital role in driving the firm's growth, with over 1,700 professionals delivering almost £200m revenue. Our team brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market.Job...

Job PurposeWe are seeking an experienced Senior Consultant to play a key role in delivering reactive assignments across a diverse client base. This includes being a lead consultant in the delivery of investigations and linked assignments.As a trusted professional fraud advisor, you will require periods of working alone or unsupervised, as well as part of a...

Fraud and Risk Management RoleAs a Fraud and Risk Manager at bet365, you will be responsible for protecting the business from criminality, loss, and reputational damage. This involves identifying and mitigating fraud risks, developing solutions for problems identified within the online fraud landscape, and working closely with management tiers and...

Fraud and Risk Management RoleAs a Fraud and Risk Manager at bet365, you will be responsible for protecting the business from criminality, loss, and reputational damage. This involves identifying and mitigating fraud risk, developing solutions for problems identified within the online fraud landscape, and working closely with management tiers and...

Fraud and Risk Supervisor Job DescriptionWe are seeking a highly skilled Fraud and Risk Supervisor to join our team at bet365. As a key member of our Fraud and Risk department, you will play a crucial role in the development of our team and the adoption of risk mitigation measures.The Fraud and Risk department is responsible for providing intuitive and...

Fraud and Risk Supervisor Job DescriptionWe are seeking a highly skilled Fraud and Risk Supervisor to join our team at bet365. As a key member of our Fraud and Risk department, you will play a crucial role in the development of our team and the adoption of risk mitigation measures.The Fraud and Risk department is responsible for providing intuitive and...

Fraud Prevention Officer Job DescriptionAs a Fraud Prevention Officer at bet365, you will play a crucial role in mitigating the risk of fraudulent activity and protecting the business from financial threats.Main ResponsibilitiesMonitor transactions in line with our internal risk controls to identify potential fraudulent activity.Assess the risk of deposit,...

Fraud Prevention Officer Job DescriptionAs a Fraud Prevention Officer at bet365, you will play a crucial role in mitigating the risk of fraudulent activity and protecting the business from financial threats.Main ResponsibilitiesMonitor transactions in line with our internal risk controls to identify potential fraudulent activity.Assess the risk of deposit,...