Senior Fraud Investigator

7 days ago

Liverpool, Liverpool, United Kingdom RSM Full time
Job Purpose

To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in the delivery of investigations and linked assignments.

As a key member of the RSM team, you will be responsible for maintaining the company's high level of service and values. This will involve ensuring timely delivery of fraud investigations to a criminal standard, producing case files, and presenting cases in both magistrates and crown courts. You will also be responsible for client support and other additional duties as required.

The successful candidate will have experience of working within a fraud prevention/detection/investigations team environment, with demonstrable PQE (or equivalent) experience. They will also have the ability to manage and progress multiple investigations to meet specific time lines, as well as excellent verbal and written communication skills.

Responsibilities
  • Deliver fraud investigations to a criminal standard, producing case files and presenting cases in both magistrates and crown courts.
  • Provide client support and other additional duties as required.
  • Manage and progress multiple investigations to meet specific time lines.
  • Have excellent verbal and written communication skills.
  • Be able to 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.
  • Experience of working within a fraud prevention/detection/investigations team environment, with demonstrable PQE (or equivalent) experience.
  • Ability to manage and progress multiple investigations to meet specific time lines.
  • Excellent verbal and written communication skills.
  • Ability to work unsupervised, use initiative, and strive to exceed client expectations.
  • 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).
  • Possess a full, clean driving licence with use of own vehicle.

  • Senior Fraud Investigator

    4 weeks ago

    Liverpool, Liverpool, United Kingdom RSM Full time

    Job Title: Senior Fraud InvestigatorWe are seeking an experienced Senior Fraud Investigator to join our team at RSM. As a key member of our fraud prevention and detection team, you will play a crucial role in delivering reactive assignments across a diverse client base.Job Purpose:To lead investigations and provide expert advice on fraud prevention and...

  • Senior Fraud Investigator

    4 weeks ago

    Liverpool, Liverpool, United Kingdom RSM Full time

    Job Title: Senior Fraud InvestigatorWe are seeking an experienced Senior Fraud Investigator to join our team at RSM. As a key member of our fraud prevention and detection team, you will play a crucial role in delivering reactive assignments across a diverse client base.Job Purpose:To lead investigations and provide expert advice on fraud prevention and...

  • Senior Fraud Investigator

    3 days ago

    Liverpool, Liverpool, United Kingdom RSM Full time

    Job Role: Senior Fraud InvestigatorAs a Senior Fraud Investigator at RSM, you will play a key role in delivering reactive assignments across a diverse client base. Your responsibilities will include being a lead consultant in the delivery of investigations and linked assignments. This will involve working independently as well as part of a team of varying...

  • Senior Fraud Investigator

    1 month ago

    Liverpool, Liverpool, United Kingdom RSM Full time

    Job Title: Senior Consultant – Reactive InvestigationsWe are seeking an experienced Senior Consultant – Reactive Investigations to join our team at RSM. As a key member of our Consulting team, you will play a crucial role in delivering reactive assignments across a diverse client base.Job Purpose:To provide expert investigative services and support to...

  • Senior Fraud Investigator

    1 month ago

    Liverpool, Liverpool, United Kingdom RSM Full time

    Job Title: Senior Consultant – Reactive InvestigationsWe are seeking an experienced Senior Consultant – Reactive Investigations to join our team at RSM. As a key member of our Consulting team, you will play a crucial role in delivering reactive assignments across a diverse client base.Job Purpose:To provide expert investigative services and support to...

  • Senior Fraud Investigator

    3 weeks ago

    Liverpool, Liverpool, United Kingdom RSM Full time

    Job Title: Senior Consultant – Reactive InvestigationsWe are seeking an experienced Senior Consultant – Reactive Investigations to join our team at RSM. As a key member of our Consulting team, you will play a crucial role in delivering reactive assignments across a diverse client base.Job Purpose:To provide expert investigative services and support to...

  • Senior Fraud Investigator

    3 weeks ago

    Liverpool, Liverpool, United Kingdom RSM Full time

    Job Title: Senior Consultant – Reactive InvestigationsWe are seeking an experienced Senior Consultant – Reactive Investigations to join our team at RSM. As a key member of our Consulting team, you will play a crucial role in delivering reactive assignments across a diverse client base.Job Purpose:To provide expert investigative services and support to...

  • Senior Fraud Investigator

    1 month ago

    Liverpool, Liverpool, United Kingdom RSM Full time

    Job PurposeTo play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments.Key ResponsibilitiesDeliver investigation services and support clients experiencing fraud instances, adhering to criminal, disciplinary, and regulatory legislation.Maintain RSM's high level of service and...

  • Senior Fraud Investigator

    1 month ago

    Liverpool, Liverpool, United Kingdom RSM Full time

    Job PurposeTo play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments.Key ResponsibilitiesDeliver investigation services and support clients experiencing fraud instances, adhering to criminal, disciplinary, and regulatory legislation.Maintain RSM's high level of service and...

  • Senior Fraud Investigator

    7 days ago

    Liverpool, Liverpool, United Kingdom RSM Full time

    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 assignments across a diverse client base.About the RoleThe successful candidate will be responsible for leading investigations and linked assignments, working independently or...

  • Senior Fraud Investigator

    1 week ago

    Liverpool, Liverpool, United Kingdom RSM Full time

    Job PurposeTo play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments. This will involve working alone or as part of a team, with periods of unsupervised work, and acting as an ambassador for RSM as a trusted professional fraud advisor.ResponsibilitiesThe post holder will be...

  • Senior Fraud Investigator

    1 month ago

    Liverpool, Liverpool, United Kingdom RSM Full time

    Job PurposeWe are seeking a highly skilled and experienced Senior Consultant to join our Reactive Investigations team at RSM. As a key member of our team, you will play a crucial role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments.Key ResponsibilitiesDeliver high-quality investigations...

  • Senior Fraud Investigator

    1 month ago

    Liverpool, Liverpool, United Kingdom RSM Full time

    Job PurposeWe are seeking a highly skilled and experienced Senior Consultant to join our Reactive Investigations team at RSM. As a key member of our team, you will play a crucial role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments.Key ResponsibilitiesDeliver high-quality investigations...

  • Senior Fraud Investigator

    2 weeks ago

    Liverpool, Liverpool, United Kingdom RSM Full time

    Job PurposeTo play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments.Key ResponsibilitiesDeliver high-quality fraud investigations to a criminal standard, producing case files and presenting cases in magistrates and crown courts.Provide client support and undertake additional...

  • Senior Fraud Investigator

    2 weeks ago

    Liverpool, Liverpool, United Kingdom RSM Full time

    Job PurposeTo play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments. This will involve working independently or as part of a team, with a focus on delivering high-quality results and maintaining RSM's reputation as a trusted professional services firm.Key...

  • Senior Fraud Investigator

    4 weeks ago

    Liverpool, Liverpool, United Kingdom RSM Full time

    Job PurposeTo play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments.Key ResponsibilitiesDeliver 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...

  • Senior Fraud Investigator

    4 weeks ago

    Liverpool, Liverpool, United Kingdom RSM Full time

    Job PurposeTo play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments.Key ResponsibilitiesDeliver 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...

  • Senior Fraud Investigator

    1 week ago

    Liverpool, Liverpool, United Kingdom RSM Full time

    Job PurposeTo play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments. This will involve working independently or as part of a team, with a focus on delivering high-quality results and meeting client expectations.Key Responsibilities: Maintain RSM's high level of service and...

  • Senior Fraud Investigator

    2 weeks ago

    Liverpool, Liverpool, United Kingdom RSM Full time

    About ConsultingRSM's Consulting team plays a major role in driving forward the growth of the firm, delivering client-centric solutions for current and future clients within the middle market. Our team has a significant impact on the firm's revenue, with over 1,700 people delivering almost £200m revenue.Job PurposeThis role involves playing a key part in...

  • Senior Fraud Investigator

    2 weeks ago

    Liverpool, Liverpool, United Kingdom RSM Full time

    About ConsultingRSM's Consulting team plays a major role in driving forward the growth of the firm, delivering client-centric solutions for current and future clients within the middle market. Our team has a significant impact on the firm's revenue, with over 1,700 people delivering almost £200m revenue.Job PurposeThis role involves playing a key part in...