Senior Fraud Risk Specialist
3 weeks ago
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
- Deliver proactive and reactive assignments, working closely with clients to identify fraud risks and provide recommendations for improvement.
- Maintain our high level of service and values, ensuring timely delivery of client work plans and other additional duties as required.
- Undertake fraud investigations and provide expert advice to clients on fraud prevention and detection.
Requirements
- Experience working within fraud prevention/detection/investigations team environment, with at least a few years PQE demonstrable (or equivalent) experience.
- Excellent verbal communicator, with an ability to articulate complex, sensitive and confidential information to staff, clients and other stakeholders.
- 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.
-
Senior Fraud Risk Consultant
4 weeks ago
Nottingham, Nottingham, United Kingdom RSM Full timeAbout the RoleRSM's Fraud Risk Services team is seeking an experienced Counter Fraud Specialist to join our growing southern team. As a Senior Fraud Risk 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.The ideal candidate...
-
Senior Fraud Risk Consultant
4 weeks ago
Nottingham, Nottingham, United Kingdom RSM Full timeAbout the RoleRSM's Fraud Risk Services team is seeking a highly skilled and experienced Senior Consultant to join our growing southern team. As a key member of our team, you will play a crucial role in delivering both proactive and reactive assignments, working closely with clients to identify and mitigate fraud risks.Key Responsibilities:Deliver...
-
Senior Fraud Risk Consultant
1 month ago
Nottingham, Nottingham, United Kingdom RSM Full timeAbout the RoleRSM's Fraud Risk Services team is seeking a Senior Consultant to join our growing southern team. As a key member of our team, you will play a crucial role in delivering both proactive and reactive assignments, working closely with clients to identify and mitigate fraud risks.Key Responsibilities:Deliver fraud risk assessments, reviews, and...
-
Global Fraud Risk Solutions Expert
1 month ago
Nottingham, Nottingham, United Kingdom Experian Full timeJob DescriptionThe Global Solution Strategy team at Experian is responsible for understanding the entire suite of Experian's Global ID & Fraud products and collaborating with colleagues, clients, and regions to build complex and effective fraud mitigation strategies.The Global Fraud Strategic Solutions Analyst will be responsible for influencing the...
-
Strategic Fraud Risk Solutions Expert
2 days ago
Nottingham, Nottingham, United Kingdom Experian Full timeJob OverviewThe Global Solution Strategy team is responsible for understanding Experian's comprehensive suite of Global ID & Fraud products, collaborating with colleagues, clients, and regions to develop effective fraud mitigation strategies.This role will focus on influencing the development of CrossCore to meet market demands by utilizing innovative...
-
Global Fraud Solutions Architect
2 days ago
Nottingham, Nottingham, United Kingdom Experian Full timeAbout the RoleThe Global Fraud Strategic Solutions Analyst will be responsible for developing and implementing effective fraud mitigation strategies across Experian's Global ID & Fraud products.This role involves collaborating with Global and Regional product owners, global and regional clients, product managers, and the Global Innovation Team to influence...
-
Risk Management Specialist
6 days ago
Nottingham, Nottingham, United Kingdom Risk Solutions Full timeJob DescriptionAbout the Role:We are seeking a highly skilled Risk Management Specialist to join our team in strategic partnerships. As a key member of our team, you will be responsible for managing the delivery of contracted services to clients, ensuring that Service Level Agreements (SLAs) and Key Performance Indicators (KPIs) outlined in contracts are...
-
Senior Data Risk Analyst
2 weeks ago
Nottingham, Nottingham, United Kingdom Experian Full timeJob OverviewExperian, a global data and technology company, is seeking a highly skilled Senior Data Risk Analyst to join their team. In this role, you will play a critical part in helping to redefine lending practices, uncover and prevent fraud, and simplify healthcare by using Experian's unique combination of data, analytics, and software.The ideal...
-
High-Risk Insights Specialist
2 days ago
Nottingham, Nottingham, United Kingdom Experian Ltd Full timeJob TitleSenior Insider Risk AnalystAbout the RoleWe are seeking a skilled Senior Insider Risk Analyst to join our team at Experian Ltd.Key ResponsibilitiesWork remotely in a full-time capacity as a regular employee within the Legal & Compliance department.Company OverviewExperian is a global data and technology company, powering opportunities for people and...
-
Risk Services Consultant
2 weeks ago
Nottingham, Nottingham, United Kingdom RSM Full timeAbout the RoleRSM's Fraud Risk Services team is seeking an experienced professional to join our growing southern team. The successful candidate will have a strong background in fraud prevention, detection, and investigations, with excellent communication and interpersonal skills.About the Company and DepartmentRSM's Fraud Risk Services team provides a range...
-
Risk Management Specialist
1 month ago
Nottingham, Nottingham, United Kingdom Turner & Townsend Group Full timeJob Title: Risk Management SpecialistWe are seeking a skilled Risk Management Specialist to join our Project Controls Team in Birmingham. As a key member of our team, you will be responsible for maintaining visibility of threat/opportunity trigger points, monitoring overall risk exposure, and producing timely risk reports to support senior management...
-
Senior Manufacturing Specialist
4 weeks ago
Nottingham, Nottingham, United Kingdom Senior Salmon Full timeJob Summary:We are seeking a skilled Senior Manufacturing Specialist to join our team at Senior Salmon, a leading manufacturer in the aerospace industry. As a key member of our production team, you will be responsible for ensuring the highest quality components are produced and meet the required standards.Key Responsibilities:Inspect and prepare components...
-
Senior Performance Specialist
4 weeks ago
Nottingham, Nottingham, United Kingdom Senior Salmon Full timeJob Summary: We are seeking a skilled Senior Manufacturing Specialist to fill a critical role at Senior Salmon, a leading manufacturer in the aerospace industry. The successful candidate will be responsible for ensuring the quality of our components, preparing them for production, and operating machinery to meet our high standards.Key Responsibilities:...
-
Senior Risk Assurance Specialist
2 days ago
Nottingham, Nottingham, United Kingdom Prescient Recruitment Group Ltd Full timeAbout the RoleWe are seeking a highly skilled Senior Risk Assurance Specialist to join our team in Nottingham. As an Auditor, you will play a key part in delivering a comprehensive risk-based assurance program.You will ensure that service providers comply with financial and contractual obligations, helping to recover incorrectly charged amounts and...
-
Senior Quality Assurance Specialist
3 weeks ago
Nottingham, Nottingham, United Kingdom Senior Salmon Full timeJob Summary: As a skilled Senior Manufacturing Specialist at Senior Salmon, you will play a critical role in ensuring the quality of our components. Your responsibilities will include preparing components for production, operating machinery, and inspecting components to meet our high standards.Key Responsibilities: • Checking and completing relevant...
-
Senior Risk Analyst
1 month ago
Nottingham, Nottingham, United Kingdom Experian Full timeExperian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software.We invest...
-
Corrosion Risk Reduction Specialist
3 days ago
Nottingham, Nottingham, United Kingdom Experian Full timeAbout UsExperian is a global data and technology company that powers opportunities for people and businesses worldwide. Our mission is to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market using our unique combination of data, analytics, and...
-
Risk Management Specialist
1 month ago
Nottingham, Nottingham, United Kingdom Turner & Townsend Full timeDelivering Excellence in Risk ManagementWe are seeking a highly skilled Risk Management Specialist to join our Project Controls Team in Birmingham. As a key member of our team, you will play a critical role in delivering industry-leading risk management services to our clients.Key Responsibilities:Maintain visibility of threat/opportunity trigger points to...
-
Project Risk Management Specialist
2 weeks ago
Nottingham, Nottingham, United Kingdom Turner & Townsend Group Full timeWe are seeking a highly skilled Project Risk Management Specialist to join our Project Controls Team in Birmingham. In this role, you will play a key part in helping us deliver ambitious and highly technical projects across various sectors, including energy, renewables, defence, rail, and utilities.Key ResponsibilitiesMaintain visibility of...
-
Risk Management Specialist
3 days ago
Nottingham, Nottingham, United Kingdom Experian Full timeAt Experian, we're a global data and technology company powering opportunities for people and businesses worldwide.About the RoleWe're seeking a highly skilled Risk Management Specialist to promote and embed our Risk Management Framework processes within our UK&I business.You will be reporting into our Regional Head of Risk and based out of either our London...