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Senior Fraud Investigator

2 months ago

Manchester, United Kingdom RSM Full time
Job Title: Senior Fraud Investigator

We 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 investigations and providing expert advice to clients.

Job Purpose:

The successful candidate will be responsible for leading investigations into complex financial crimes, working closely with clients to understand their needs and providing tailored solutions to meet their requirements.

Key Responsibilities:
  • Lead investigations into financial crimes, including fraud, bribery, and corruption
  • Work closely with clients to understand their needs and provide expert advice
  • Develop and implement effective investigation strategies to meet client requirements
  • Manage and progress multiple investigations simultaneously
  • Present findings and recommendations to clients and stakeholders
  • Collaborate with internal teams to ensure seamless delivery of services
Requirements:
  • ACFS qualification or equivalent
  • Experience of working in a fraud prevention/detection/investigations team environment
  • Proven track record of delivering complex investigations and providing expert advice to clients
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team
  • Strong analytical and problem-solving skills
What We Offer:

We offer a competitive salary and benefits package, as well as opportunities for professional development and growth. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply.