Senior Fraud Investigator

1 month ago


Birmingham, Birmingham, United Kingdom RSM Full time
About Consulting

Consulting 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 Purpose

To play a key role in delivering reactive assignments across a diverse client base, including being a lead consultant in delivery of investigations and linked assignments. This will involve working alone or as part of a team, with periods of unsupervised work, and requiring an ability to act as an ambassador for RSM as a trusted professional fraud advisor.

Responsibilities
  • Maintain RSM's high level of service and values, ensuring timely delivery of fraud investigations to a criminal standard, producing case files and presentation of cases in both magistrates and crown courts.
  • Provide client support and undertake additional duties as required, including having commercial acumen to deliver work on time, to quality and cost.
  • 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.
Requirements
  • ACFS qualification is essential for this role due to client requirements.
  • Experience of working within a 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 is attuned to current and emerging methodologies, legislative requirements and best practice.
Desirable
  • PIP Level 2 Investigator (or equivalent).


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