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Senior Fraud Investigator

2 months ago

Liverpool, Liverpool, United Kingdom RSM Full time
Job Title: Senior Consultant – Reactive Investigations

We 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 clients experiencing fraud instances, requiring investigative skills in compliance with criminal, disciplinary, and regulatory legislation.

Key Responsibilities:
  • Maintain RSM's high level of service and values, ensuring timely delivery of fraud investigations to a criminal standard.
  • Produce case files and present cases in both magistrates and crown courts.
  • Provide client support and undertake additional duties as required.
  • Deliver work in compliance with the Fraud Risk Services Standing Operating Procedure and associated RSM policies and regulatory requirements.
Requirements:
  • ACFS qualification.
  • Experience of working within fraud prevention/detection/investigations team environment, with demonstrable PQE (or equivalent) experience.
  • 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 communicator, with an ability to articulate complex, sensitive, and confidential information to staff, clients, and other stakeholders.
  • Excellent written communication skills, with an ability to construct high-quality reports which may be presented to a varying degree of audiences.
  • Client-focused with a flexible and adaptable approach to work, undertaking assignments at short notice, at the direction of FRS senior management to meet client demands.
  • Strong ability to organise a varied workload, plan, and manage own workloads and calendar, ensuring high-quality client service is at the forefront of priorities.
  • Ability to work unsupervised, use initiative, and strive to exceed clients' 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.
  • Excellent team player, with an ability to adapt and be flexible as to the demands of the role and client needs.
  • Ability to build relationships and rapport with colleagues, clients, and stakeholders.
Desirable:
  • PIP Level 2 Investigator (or equivalent).
  • Possess a full, clean driving licence with use of own vehicle.