Senior Fraud Investigator
1 month ago
We 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 lead the delivery of reactive investigations and linked assignments, working closely with clients to provide expert advice and support. This will involve managing multiple investigations, presenting cases in court, and maintaining high-quality client service.
Key Responsibilities:- Lead the delivery of reactive investigations and linked assignments
- Manage multiple investigations to meet specific time lines
- Present cases in court, ensuring compliance with governing legislation and disclosure obligations
- Maintain high-quality client service, ensuring timely delivery of fraud investigations
- Work closely with clients to provide expert advice and support
- Manage and progress multiple investigations to meet specific time lines
- Develop and maintain relationships with clients and stakeholders
- Assist in the direction, supervision, and mentoring of Consultants and junior staff as required
- ACFS qualification
- Experience of working within fraud prevention/detection/investigations team environment, with demonstrable PQE (or equivalent) experience
- Experience of presenting and managing cases during criminal proceedings in compliance with governing legislation and disclosure obligations
- Ability to manage and progress multiple investigations to meet specific time lines
- 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 organise 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 clients' 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
- 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
- PIP Level 2 Investigator (or equivalent)
- Possess a full, clean driving licence with use of own vehicle
This is a 12-month fixed-term contract. The successful candidate will be required to undergo enhanced DBS and propriety clearance at appointment and during the employment.
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