Senior Fraud Investigator

4 weeks ago

Birmingham, Birmingham, United Kingdom RSM Full time
Job Purpose

To play a pivotal role in delivering reactive assignments across a diverse client base, serving as a lead consultant in the delivery of investigations and linked assignments. This involves working independently or as part of a team, with varying project or assignment requirements. As a client-facing role, the ability to act as an ambassador for RSM as a trusted professional fraud advisor is essential. This position is suitable for experienced candidates in the delivery of criminal investigations, connected to fraud and financial crime, seeking a career with a wide range of varied clients and assignments. The key aspects of the role involve delivering investigation services and supporting clients experiencing fraud instances, requiring investigative skills in compliance with criminal, disciplinary, and regulatory legislation.

This job description outlines the principal purpose and main elements of the job, serving as a guide to the nature and main duties. It is not intended as a comprehensive or permanent schedule. Successful candidates will be required to be flexible and adaptable to changes and client requirements as necessary, including undertaking reactive investigations assignments as per operational requirements.

Responsibilities

The post holder will be expected to maintain RSM's high level of service and values, taking responsibility for ensuring timely delivery of fraud investigations to a criminal standard, producing case files, and presenting cases in both magistrates and crown courts. Client support and other additional duties may be required. This will include having commercial acumen to deliver work on time, to quality, and cost. The post holder will have personal objectives, a career development plan, and individual performance targets to achieve as part of this role, subject to periodic review and feedback via the line manager. Delivery of work will be expected to be in compliance with the Fraud Risk Services Standing Operating Procedure and associated RSM policies and regulatory requirements.

The job holder will undertake reactive assignments and investigations of relevant fraud cases, as required, and may be required to attend Audit Committees and other client meetings to present findings and client support. Additional projects and assignments, as lead or part of a team, may be necessary. There will be travel to and from clients required within the role, and as a result, a degree of flexibility will be expected of the job holder.

The successful candidate will be required to undergo enhanced DBS and propriety clearance at appointment and during employment.

Essential Requirements

  • Working within a fraud prevention/detection/investigations team
  • 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
  • Willingness to maintain an on-going level of continuing professional development (CPD) to ensure that skills and ability are attuned to current and emerging methodologies, legislative requirements, and best practice
  • 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
  • Client-focused with a flexible and adaptable approach to work by undertaking assignments at short notice, at the direction of FRS senior management to meet client demands
  • 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 client 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
  • Will be prepared to undertake travel and, where circumstances dictate, overnight absence from home may be required, often at short notice


Desirable Requirements

  • PIP Level 2 Investigator (or equivalent)
  • Possess a full, clean driving licence with use of own vehicle

  • Senior Motor Fraud Investigator

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    We are currently seeking a skilled Motor Fraud Investigator to join our established team working remotely. As a Senior Motor Fraud Investigator, you will be responsible for conducting thorough desktop investigations and completing Investigative Tele Interviews with precision.Main Responsibilities:Conducting desktop investigations to identify potential...

  • Senior Fraud Investigator

    4 weeks ago

    Birmingham, Birmingham, United Kingdom RSM Full time

    We are seeking an experienced Senior Consultant – Reactive Investigations 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 RoleThe successful candidate will be responsible for leading investigations and linked assignments,...

  • Fraud Investigator

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Midland Heart Full time £32,500

    Fraud Officer Role OverviewMidland Heart is seeking a skilled Fraud Officer to join our Assurance, Risk and Transactions team. As a Fraud Officer, you will play a key role in tackling fraud within the Social Housing sector.This is a new role that will strengthen our investigatory capabilities across the organisation, as well as building strong relationships...

  • Senior Fraud Investigator

    4 weeks ago

    Birmingham, Birmingham, United Kingdom RSM Full time

    About ConsultingConsulting is a key part of RSM's growth strategy, bringing together multiple teams to provide client-centric solutions. Our Consulting team has a major role to play in driving forward the firm's growth, with over 1,700 people delivering almost £200m revenue.Job PurposeTo play a key role in delivering reactive assignments across a diverse...

  • Senior Investigator

    1 week ago

    Birmingham, Birmingham, United Kingdom RSM Full time

    Key Job PurposeTo play a crucial role in delivering reactive assignments across a diverse client base. This involves being a lead consultant in delivering investigations and linked assignments.Working periods alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client-facing role where an...

  • Senior Motor Fraud Investigator

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    We are seeking a skilled Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a key member of our investigations team, you will be responsible for conducting thorough desktop investigations and completing Investigative Telephone Interviews with precision.Key Responsibilities:Conducting thorough desktop investigations to identify...

  • Senior Motor Fraud Investigator

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    We are seeking a skilled Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a Motor Fraud Investigator, you will be responsible for conducting thorough desktop investigations and completing Investigative Tele Interviews with precision. You will demonstrate strong technical competency and effective record-keeping skills, ensuring...

  • Consumer Fraud Investigator

    21 hours ago

    Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    At Goldman Sachs, we are seeking a skilled Consumer Fraud Investigator to join our team.About the RoleThis role is responsible for investigating and resolving cases of suspected consumer fraud. The ideal candidate will have experience in fraud detection and prevention, as well as strong analytical and problem-solving skills.ResponsibilitiesReview alerts...

  • Senior Motor Fraud Investigator

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    About the RoleWe are seeking a highly skilled and experienced Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a key member of our team, you will be responsible for conducting thorough investigations into motor fraud claims, ensuring that all tasks are completed within service level agreements.Key Responsibilities:Conducting...

  • Senior Motor Fraud Investigator

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    We are seeking a skilled Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a Motor Fraud Investigator, you will be responsible for conducting thorough desktop investigations and completing Investigative Telephone Interviews with precision.You will demonstrate strong technical competency and effective record-keeping skills,...

  • Senior Motor Fraud Investigator

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    We are seeking a skilled Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a Motor Fraud Investigator, you will be responsible for conducting thorough desktop investigations and completing Investigative Tele Interviews with precision.You will demonstrate strong technical competency and effective record-keeping skills, ensuring...

  • Senior Motor Fraud Investigator

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    We are seeking a skilled Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a Motor Fraud Investigator, you will be responsible for conducting thorough desktop investigations and completing Investigative Telephone Interviews with precision.You will demonstrate strong technical competency and effective record-keeping skills,...

  • Fraud Investigations Team Lead

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Goldman Sachs Bank AG Full time

    Job Title: Fraud Investigations Team ManagerAt Goldman Sachs Bank AG, we're seeking an experienced Fraud Investigations Team Manager to lead our growing team of Fraud Specialists.Job Summary:We're looking for a seasoned professional to lead our Fraud Investigations team, driving strategic initiatives to prevent and detect fraud. As a Fraud Investigations...

  • Fraud Investigations Team Lead

    4 weeks ago

    Birmingham, Birmingham, United Kingdom WeAreTechWomen Full time

    Fraud Investigations Team LeadWeAreTechWomen is seeking an experienced Fraud Investigations Team Lead to join our team. As a key member of our fraud prevention team, you will be responsible for leading a team of fraud specialists in identifying and preventing fraudulent activities.Key Responsibilities:Lead a team of 12-15 fraud specialists in identifying and...

  • Fraud Investigations Team Lead

    4 weeks ago

    Birmingham, Birmingham, United Kingdom WeAreTechWomen Full time

    Fraud Investigations Team ManagerWeAreTechWomen is seeking an experienced Fraud Investigations Team Manager to lead our growing team of Fraud Specialists. As a key member of our Asset Wealth Management division, you will play a vital role in upholding our customer support principles of customer focus, process innovation, and risk management.Your ImpactYou...

  • Senior Motor Fraud Investigator

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Stride Resource Management Ltd Full time

    We are seeking a skilled Motor Fraud Investigator to join our team at Stride Resource Management Ltd. As a key member of our team, you will be responsible for conducting thorough desktop investigations and completing Investigative Telephone Interviews with precision.Key Responsibilities:Conducting thorough desktop investigations to identify potential...

  • Senior Fraud Investigator

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Clyde & Co Full time

    About the RoleWe are seeking a highly skilled and experienced Associate Solicitor to join our Insurance Fraud Team in Birmingham. As a Senior Fraud Investigator, you will be responsible for running a full caseload of motor fraud claims, conducting investigations, and providing expert advice to clients.Key ResponsibilitiesConduct thorough investigations into...

  • Fraud Investigations Team Manager

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    Fraud Investigations Team ManagerAt Goldman Sachs, we're committed to fostering a culture of excellence and integrity. As a Fraud Investigations Team Manager, you'll play a critical role in leading our team of Fraud Specialists in identifying and preventing fraudulent activity. Your expertise will be essential in developing and implementing effective fraud...

  • Fraud Investigations Team Manager

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    Fraud Investigations Team Manager RoleAt Goldman Sachs, we are seeking an experienced Fraud Investigations Team Manager to lead our growing team of Fraud Specialists. As a key member of our team, you will be responsible for leading, motivating, and developing a team of 12-15 primarily hybrid Specialist Fraud Agents.Key Responsibilities:Ensure team...

  • Fraud Investigations Team Lead

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Goldman Sachs Bank AG Full time

    Join Goldman Sachs Bank AG as a Fraud Investigations Team Lead and take on a challenging role in our Asset & Wealth Management division. As a key member of our Digital Operations team, you will be responsible for leading a team of Specialist Fraud Agents and developing strategies to prevent fraud.Key Responsibilities:Lead a team of 12-15 Specialist Fraud...