Senior Fraud Investigator

3 weeks ago


Liverpool, Liverpool, United Kingdom RSM Full time
Job Role: Senior Fraud Investigator

As 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 sizes to meet project or assignment requirements.

The ideal candidate will have ACFS qualification and experience of working within a fraud prevention/detection/investigations team environment. You will be required to present and manage cases during criminal proceedings in compliance with governing legislation and disclosure obligations.

Key Responsibilities:

  • Deliver high-quality fraud investigations to a criminal standard
  • Present cases in both magistrates and crown courts
  • Provide client support and undertake additional duties as required
  • Meet commercial acumen and deliver work on time, to quality and cost

Requirements:

  • ACFS qualification
  • Experience of working within a fraud prevention/detection/investigations team environment
  • Presentation and management of cases during criminal proceedings
  • Ability to manage and progress multiple investigations to meet specific time lines
  • Excellent verbal and written communication skills
  • Client-focused with a flexible and adaptable approach to work

What We Offer:

  • Opportunity to work with a wide range of varied clients and assignments
  • Flexible and adaptable work environment
  • Opportunity for career development and growth


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