Senior Fraud Investigator
4 weeks ago
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 Role
The successful candidate will be responsible for leading investigations and linked assignments, working independently or as part of a team. You will be expected to maintain RSM's high level of service and values, ensuring timely delivery of fraud investigations to a criminal standard.
Key Responsibilities
- Deliver high-quality investigation services, producing case files and presenting cases in court.
- Provide client support and undertake additional duties as required.
- Have commercial acumen to deliver work on time, to quality, and cost.
- Meet personal objectives, career development plan, and individual performance targets.
Requirements
- ACFS qualification is essential for this role due to client requirements.
- Experience of working within a fraud prevention/detection/investigations team.
- Experience of presenting and managing 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.
About RSM
RSM is a leading provider of audit, tax, and consulting services. Our Risk Assurance department is dedicated to helping clients navigate complex regulatory environments and mitigate risk.
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