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Senior Fraud Investigator

4 weeks ago

Liverpool, Liverpool, United Kingdom RSM Full time

Job Purpose

To play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments. This will involve working independently or as part of a team, with a focus on delivering high-quality results and maintaining RSM's reputation as a trusted professional services firm.

Key Responsibilities

  • Maintain RSM's high level of service and values, ensuring timely delivery of fraud investigations to a criminal standard.
  • Produce case files and present cases in both magistrates and crown courts.
  • Provide client support and undertake additional duties as required.
  • Deliver work in compliance with the Fraud Risk Services Standing Operating Procedure and associated RSM policies and regulatory requirements.

Requirements

  • 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 is 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 focussed with a flexible and adaptable approach to work, 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 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.

Desirable

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