Senior Fraud Investigator
2 days ago
We are seeking a highly skilled Senior Fraud Investigator to join our team at RSM. This is a 12-month fixed-term contract with excellent opportunities for professional growth and development.
As a Senior Fraud Investigator, you will play a key role in delivering reactive assignments across a diverse client base. Your responsibilities will include leading investigations and managing cases during criminal proceedings in compliance with governing legislation and disclosure obligations.
The ideal candidate will have extensive experience in fraud prevention, detection, and investigations, with a proven track record of successfully managing complex cases. You will also possess excellent verbal communication skills, with the ability to articulate complex information to staff, clients, and other stakeholders.
A strong understanding of fraud and bribery legislation, as well as proficiency in the use of IT and office software packages, is essential for this role. Additionally, you will be expected to maintain an on-going level of continuing professional development (CPD) to ensure that your skills and abilities remain attuned to current and emerging methodologies.
This is a challenging and rewarding role that offers the opportunity to work with a wide range of varied clients and assignments. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply.
Estimated salary: £60,000 - £80,000 per annum, depending on experience.
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Senior Consultant – Fraud Investigations
4 weeks ago
Stoke-on-Trent, Stoke-on-Trent, United Kingdom RSM Full timeWe are seeking an experienced Senior Consultant to play a key role in delivering reactive assignments across a diverse client base. As a lead consultant, you will be responsible for delivering investigations and linked assignments, working closely with clients to provide expert advice and guidance.Key ResponsibilitiesMaintain RSM's high level of service and...
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Senior Fraud Investigations Professional
3 days ago
Stoke-on-Trent, Stoke-on-Trent, United Kingdom RSM UK Full timeCompany Overview:RSM is a global network of audit, tax and consulting firms. We are dedicated to delivering high-quality services that meet the unique needs of our clients.About This Role:We are currently seeking a skilled Senior Fraud Investigations Professional to join our team in London. As a member of our fraud prevention/detection/investigations team,...
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Stoke-on-Trent, Stoke-on-Trent, United Kingdom RSM UK Full timeAbout the RoleWe are seeking an experienced Senior Fraud Investigator and Compliance Specialist to join our team in RSM UK. This is a challenging and rewarding role that will see you working closely with clients to investigate complex fraud cases and provide expert guidance on compliance matters.As a key member of our team, you will be responsible for...
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Stoke-on-Trent, Stoke-on-Trent, United Kingdom RSM Full timeWe are seeking a highly skilled and experienced Fraud Investigator to join our team in crisis management.About the RoleThe ideal candidate will have extensive experience in fraud prevention, detection, and investigations. As a key member of our team, you will be responsible for leading investigations into complex financial crimes, ensuring compliance with...
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Lead Investigator
4 weeks ago
Stoke-on-Trent, Stoke-on-Trent, United Kingdom RSM Full timeJob PurposeWe are seeking an experienced Senior Consultant to play a key role in delivering reactive assignments across a diverse client base. This includes being a lead consultant in the delivery of investigations and linked assignments.As a trusted professional fraud advisor, you will require periods of working alone or unsupervised, as well as part of a...
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Fraud Risk Manager Position
1 month ago
Stoke-on-Trent, Stoke-on-Trent, United Kingdom bet365 Full timeFraud and Risk Management RoleAs a Fraud and Risk Manager at bet365, you will be responsible for protecting the business from criminality, loss, and reputational damage. This involves identifying and mitigating fraud risk, developing solutions for problems identified within the online fraud landscape, and working closely with management tiers and...
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Criminal Investigations Specialist
2 days ago
Stoke-on-Trent, Stoke-on-Trent, United Kingdom RSM Full timeCareer Opportunities:We are seeking a Criminal Investigations Specialist to join our team at RSM. This is a 12-month fixed-term contract with excellent opportunities for professional growth and development.As a Criminal Investigations Specialist, you will play a key role in delivering reactive assignments across a diverse client base. Your responsibilities...
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Lead Investigation Consultant
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Stoke-on-Trent, Stoke-on-Trent, United Kingdom RSM Full timeAbout the Role:We are seeking a Lead Investigation Consultant to join our team at RSM. This is a 12-month fixed-term contract with excellent opportunities for professional growth and development.As a Lead Investigation Consultant, you will play a key role in delivering reactive assignments across a diverse client base. Your responsibilities will include...
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Fraud and Risk Management Specialist
1 month ago
Stoke-on-Trent, Stoke-on-Trent, United Kingdom bet365 Full timeAbout the RoleWe are seeking a highly skilled Fraud and Risk Manager to join our team at bet365. As a key member of our fraud team, you will play a critical role in protecting our business from criminality, loss, and reputational damage.Key ResponsibilitiesDevelop and implement effective processes to identify and prevent fraudulent activities.Manage the...
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Risk Management Specialist
2 weeks ago
Stoke-on-Trent, Stoke-on-Trent, United Kingdom bet365 Full timeAs a Risk Management Specialist at bet365, you will be responsible for protecting the business from criminality, loss and reputational damage. The role involves working closely with investigation teams to construct data-driven solutions to improve fraud and risk detection measures.Main responsibilities include developing accurate and effective processes to...
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Business Development Specialist
4 weeks ago
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Risk Management Leader
1 month ago
Stoke-on-Trent, Stoke-on-Trent, United Kingdom bet365 Full timeFraud and Risk Supervisor Job DescriptionAs a key member of our Fraud and Risk department, you will play a vital role in protecting our business from significant external threats. Your expertise will be instrumental in developing and implementing risk mitigation measures, driving departmental change, and ensuring operational efficiency.Main...
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Business Development Specialist
4 weeks ago
Stoke-on-Trent, Stoke-on-Trent, United Kingdom Sytech Consultants Full timeLead Generator Job DescriptionAt Sytech Consultants, we are seeking a highly motivated and results-driven Lead Generator to join our team. As a key player in our business development strategy, you will be responsible for identifying and cultivating new business opportunities in various sectors, including corporate investigations, fraud detection,...
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Senior Digital Design Director
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Stoke-on-Trent, Stoke-on-Trent, United Kingdom bet365 Full timeWe are seeking a Senior Digital Design Director to lead our UI and UX team, responsible for creating and enhancing the design of our portfolio of applications, communications, and prototyping.Bet365 is an exciting business with a function set up to support growth. The department supports many areas of the business including HR, ERP, Fraud and Risk, Customer...
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Senior Claims Manager
4 weeks ago
Stoke-on-Trent, Stoke-on-Trent, United Kingdom Davies Full timeJob SummaryAs a Senior Claims Manager at Davies, you will be responsible for supervising and supporting colleagues, handling allocated claims, and ensuring that all claims are handled in accordance with client requirements. This role requires experience in a similar position, with a focus on managing claims from cradle to grave and investigating liability...
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Senior Claims Manager
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Stoke-on-Trent, Stoke-on-Trent, United Kingdom Davies Full timeJob Summary:We are seeking a highly skilled Senior Claims Manager to join our Casualty team at Davies. As a Senior Claims Manager, you will be responsible for supervising and supporting colleagues, handling allocated claims, and ensuring that all claims are handled in accordance with client requirements.Key Responsibilities:Liaise with insurers,...
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Support Role for Senior Coroner
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Security Officer
3 weeks ago
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Security Officer
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Senior Respiratory Therapist
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