Senior Fraud Investigator

3 weeks ago


Birmingham, Birmingham, United Kingdom RSM Full time

We are seeking an experienced Senior Consultant – Reactive Investigations to join our team at RSM. As a key member of our Risk Assurance department, you will play a crucial role in delivering reactive assignments across a diverse client base.

About the Role

The successful candidate will be responsible for leading investigations and linked assignments, working independently or as part of a team. You will have the ability to act as an ambassador for RSM, providing trusted professional fraud advice to clients.

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.
  • Have commercial acumen to deliver work on time, to quality and cost.

Requirements

  • ACFS qualification is essential for this role due to client requirements.
  • Experience of working within a fraud prevention/detection/investigations team.
  • 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.
  • Willingness to maintain an on-going level of continuing professional development (CPD) to ensure that skills and ability is attuned to current and emerging methodologies, legislative requirements and best practice.

What We Offer

RSM offers a dynamic and challenging work environment, with opportunities for career development and growth. We are committed to providing our employees with the skills and support they need to succeed in their roles.

How to Apply

If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your CV and a cover letter outlining your experience and qualifications.



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