Senior Fraud Risk Specialist

3 weeks ago


Nottingham, Nottingham, United Kingdom RSM Full time

About the role

RSM's Fraud Risk Services team is seeking a seasoned counter fraud professional to join our growing southern team. As a Senior Consultant, you will play a key role in delivering both proactive and reactive assignments, working closely with clients to identify potential weaknesses in their processes and policies.

About the company and department

RSM provides a range of counter fraud services to public and private sector clients, including fraud risk assessments, process reviews, and training for staff to recognize fraud. Our team is committed to delivering high-quality services that meet the needs of our clients.

Key responsibilities

  1. Deliver proactive and reactive assignments, working closely with clients to identify fraud risks and provide recommendations for improvement.
  2. Maintain our high level of service and values, ensuring timely delivery of client work plans and other additional duties as required.
  3. Undertake fraud investigations and provide expert advice to clients on fraud prevention and detection.

Requirements

  1. Experience working within fraud prevention/detection/investigations team environment, with at least a few years PQE demonstrable (or equivalent) experience.
  2. Excellent verbal communicator, with an ability to articulate complex, sensitive and confidential information to staff, clients and other stakeholders.
  3. 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.

About the ideal candidate

The ideal candidate will be someone with a fraud related degree or experience working in a fraud related field, or an auditor who is looking to move over to counter fraud. You will be comfortable delivering fraud prevention programmes, presenting fraud risk training and awareness, undertaking fraud detection exercises and supporting clients who experience fraud instances.



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