Senior Fraud Risk Consultant

2 weeks ago

Leicester, Leicester, United Kingdom RSM Full time

About the Role

RSM's Fraud Risk Services team is seeking a senior fraud risk consultant to join our growing southern team. As a counter fraud professional, you will be responsible for delivering fraud prevention programs, presenting fraud risk training and awareness, and undertaking fraud detection exercises. You will work closely with clients to identify potential weaknesses in their processes and develop strategies to mitigate fraud risks.

About the Company and Department

RSM's Fraud Risk Services team provides a range of counter fraud services to public and private sector clients. Our work includes undertaking fraud risk assessments, reviewing processes and policies, training staff to recognize fraud, and undertaking proactive exercises to find fraud. You will be part of a team that is passionate about countering fraud and making a positive impact on our clients' businesses.

Key Responsibilities

  • Deliver fraud prevention programs and training to clients
  • Undertake fraud risk assessments and develop strategies to mitigate fraud risks
  • Work closely with clients to identify potential weaknesses in their processes
  • Develop and implement fraud detection exercises
  • Support clients who experience fraud instances, requiring investigative skills in compliance with criminal, disciplinary, and regulatory legislation

Requirements

  • Experience of 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
  • Excellent written communication skills, with an ability to construct high-quality reports which may be presented to a varying degree of audiences
  • Strong ability to organize a varied workload, plan, and manage own workloads and calendar, ensuring high-quality client service is at the forefront of priorities
  • Ability to work unsupervised, use initiative, and strive to exceed client expectations
  • Will assist in the direction, supervision, and mentoring of junior staff as required on an individual assignment or regular basis
  • 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
  • Excellent team player, with an ability to adapt and be flexible as to the demands of the role and client needs
  • Ability to build relationships and rapport with colleagues, clients, and stakeholders

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 looking to move over to counter fraud. You will be comfortable delivering fraud prevention programs, presenting fraud risk training and awareness, undertaking fraud detection exercises, and supporting clients who experience fraud instances. You will be able to work alone or as part of a team, and be willing to learn new skills and take on bigger challenges.

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