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Counter Fraud Specialist
2 months ago
We are seeking a highly experienced and skilled Senior Consultant to join our Fraud Risk Services team at RSM. As a key member of our team, you will play a crucial role in delivering both proactive and reactive assignments, working closely with clients to identify and mitigate fraud risks.
Key Responsibilities:
- Deliver high-quality fraud prevention and detection services to clients, including fraud risk assessments, policy reviews, and training programs.
- Work closely with clients to understand their fraud risks and develop tailored solutions to mitigate those risks.
- Conduct thorough investigations into allegations of fraud, bribery, and corruption, and provide expert advice to clients on how to prevent and detect these types of crimes.
- Develop and maintain strong relationships with clients, understanding their business needs and providing expert guidance to help them achieve their goals.
- Collaborate with other team members to deliver complex projects and assignments, sharing knowledge and expertise to ensure the highest level of service to clients.
Requirements:
- At least 3 years of experience working in a fraud prevention or detection environment, with a strong understanding of fraud and bribery legislation.
- Excellent verbal and written communication skills, with the ability to articulate complex information to clients and stakeholders.
- Strong organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously.
- Ability to work independently and as part of a team, with a strong focus on delivering high-quality results.
- Proficient in the use of IT and office software packages, with experience working in a paperless environment.
Desirable Qualifications:
- LCFS experience
- ACFS qualification
- Fraud or risk-related academic qualification
- Internal Audit experience
About RSM:
RSM is a leading provider of audit, tax, and consulting services to businesses and individuals. Our Fraud Risk Services team provides a range of counter-fraud services to public and private sector clients, including fraud risk assessments, policy reviews, and training programs. We are committed to delivering high-quality services to our clients, and we are seeking a highly experienced and skilled Senior Consultant to join our team.
