Senior Fraud Investigator
3 weeks ago
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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