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Senior Fraud Investigator

2 months ago

StokeonTrent, Stoke-on-Trent, 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 a varied workload, plan and manage own workloads and calendar, ensuring high-quality client service.
  • Work unsupervised, use initiative, and strive to exceed client expectations.
  • Assist in the direction, supervision, and mentoring of Consultants and junior staff as required.
Requirements
  • ACFS qualification and experience 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.
  • Ability to manage and progress multiple investigations to meet specific time lines.
  • Excellent verbal and written communication skills, with an ability to articulate complex, sensitive, and confidential information.
  • 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
  • PIP Level 2 Investigator (or equivalent) and possession of a full, clean driving licence with use of own vehicle.
About RSM

RSM is a leading provider of audit, tax, and consulting services. We are committed to delivering high-quality services to our clients and are seeking a skilled and experienced professional to join our team.