Senior Fraud Investigator
4 weeks ago
To play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments.
Key Responsibilities- Deliver high-quality fraud investigations to a criminal standard, producing case files and presenting cases in magistrates and crown courts.
- Provide exceptional client support and undertake additional duties as required.
- Manage a varied workload, plan and manage own workloads and calendar, ensuring high-quality client service.
- Work unsupervised, use initiative, and strive to exceed client expectations.
- 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 and written communication skills.
- Client-focused with a flexible and adaptable approach to work.
- Strong understanding and proven ability of fraud and bribery legislation.
- Proficient in the use of IT and office software packages.
- PIP Level 2 Investigator (or equivalent).
- Possess a full, clean driving licence with use of own vehicle.
-
Anti Money Laundering and Fraud Investigator
1 week ago
Manchester, United Kingdom Private Investigator Herne Bay Full timeWe're a leading insurance company, driven by data and innovation. Our Counter Fraud Services team is growing, and we're looking for skilled Fraud Investigators to join us in Salford Quays, Manchester, or Haywards Heath, West Sussex.As a Fraud Investigator, you'll be responsible for protecting our business and customers from the impact of fraud. You'll...
-
Anti Money Laundering and Fraud Investigator
1 month ago
Manchester, United Kingdom Private Investigator Herne Bay Full timeFraud Investigator RoleWe're Private Investigator Herne Bay, a leading insurance company that leverages data to drive our distribution, finance, technology, and legal services.Our underwriting skills are built on data expertise, making us stand out in the industry. We're looking for a Fraud Investigator to join our Counter Fraud Services team in the...
-
Anti Money Laundering and Fraud Investigator
1 month ago
Manchester, United Kingdom Private Investigator Herne Bay Full timeAbout the RoleWe're seeking a skilled Fraud Investigator to join our Counter Fraud Services team in the UK. As a key member of our team, you'll play a vital role in protecting our business and customers from the impact of fraud.Key ResponsibilitiesConduct thorough investigations and gather evidence on suspected fraudulent claims for personal injury, vehicle...
-
Senior Fraud Investigator
1 month ago
Manchester, United Kingdom RSM Full timeJob Title: Senior Fraud InvestigatorWe are seeking an experienced Senior Fraud Investigator to join our team at RSM. As a key member of our Risk Assurance department, you will play a crucial role in delivering reactive investigations and providing expert advice to clients.Job Purpose:The successful candidate will be responsible for leading investigations...
-
Senior Fraud Investigator
1 month ago
Manchester, United Kingdom RSM Full timeJob Title: Senior Fraud InvestigatorWe are seeking an experienced Senior Fraud Investigator to join our team at RSM. As a key member of our Risk Assurance department, you will play a crucial role in delivering reactive investigations and providing expert advice to clients.Job Purpose:The successful candidate will be responsible for leading investigations...
-
Senior Fraud Investigator
4 weeks ago
Manchester, United Kingdom RSM Full timeJob Title: Senior Fraud InvestigatorWe are seeking an experienced Senior Fraud Investigator to join our team at RSM. As a key member of our fraud prevention and detection team, you will play a crucial role in delivering reactive assignments across a diverse client base.Job Purpose:To lead investigations and linked assignments, working independently or as...
-
Senior Fraud Investigator
4 weeks ago
Manchester, United Kingdom RSM Full timeJob Title: Senior Fraud InvestigatorWe are seeking an experienced Senior Fraud Investigator to join our team at RSM. As a key member of our fraud prevention and detection team, you will play a crucial role in delivering reactive assignments across a diverse client base.Job Purpose:To lead investigations and linked assignments, working independently or as...
-
Senior Fraud Investigator
1 week ago
Manchester, United Kingdom RSM Full timeJob Title: Senior Fraud InvestigatorWe are seeking an experienced Senior Fraud Investigator to join our team at RSM. As a key member of our fraud prevention and detection team, you will play a crucial role in delivering reactive assignments across a diverse client base.Key Responsibilities:Lead investigations and deliver high-quality results in compliance...
-
Senior Fraud Investigator
1 month ago
Manchester, United Kingdom RSM Full timeJob Title: Senior Consultant – Reactive InvestigationsWe 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 provide expert investigative services and support to...
-
Senior Fraud Investigator
1 month ago
Manchester, United Kingdom RSM Full timeJob Title: Senior Consultant – Reactive InvestigationsWe 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 provide expert investigative services and support to...
-
Senior Fraud Investigator
4 weeks ago
Manchester, United Kingdom RSM Full timeJob Title: Senior Consultant – Reactive InvestigationsWe 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 provide expert investigative services and support to...
-
Senior Fraud Investigator
4 weeks ago
Manchester, United Kingdom RSM Full timeJob Title: Senior Consultant – Reactive InvestigationsWe 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 provide expert investigative services and support to...
-
Senior Fraud Investigator
5 days ago
Manchester, United Kingdom RSM Full timeJob PurposeWe are seeking an experienced Senior Fraud Investigator to play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in the delivery of investigations and linked assignments.Key ResponsibilitiesMaintain RSM's high level of service and values, ensuring timely delivery of fraud...
-
Senior Fraud Investigator
2 months ago
Manchester, United Kingdom RSM Full timeJob PurposeTo play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments.Key ResponsibilitiesDeliver high-quality fraud investigations to a criminal standard, producing case files and presenting cases in magistrates and crown courts.Provide exceptional client support and undertake...
-
Senior Fraud Investigator
2 months ago
Manchester, United Kingdom RSM Full timeJob PurposeTo play a key role in delivering reactive assignments across a diverse client base, including leading investigations and linked assignments.Key ResponsibilitiesDeliver high-quality fraud investigations to a criminal standard, producing case files and presenting cases in magistrates and crown courts.Provide exceptional client support and undertake...
-
Fraud Investigator
1 month ago
Manchester, United Kingdom THG Full timeAbout THGWe're a global technology group that specializes in taking brands direct to consumers. Our comprehensive approach ensures we can fully realize our vision and maintain our leadership in a rapidly evolving global industry.About Online FraudThe risk of fraud grows as payment and transaction mechanisms multiply and organizations become more complex. As...
-
Fraud Investigator
1 month ago
Manchester, United Kingdom THG Full timeAbout THGWe're a global technology group that specializes in taking brands direct to consumers. Our comprehensive approach ensures we can fully realize our vision and maintain our leadership in a rapidly evolving global industry.About Online FraudThe risk of fraud grows as payment and transaction mechanisms multiply and organizations become more complex. As...
-
Fraud Investigator
2 weeks ago
Manchester, United Kingdom THG Full timeAbout THGWe're a global technology group that specializes in taking brands direct to consumers. Our comprehensive approach ensures we can fully realize our vision and maintain our leadership in a rapidly evolving global industry.About Online FraudThe latest figures report a significant number of fraud cases in the UK, and as payment and transaction...
-
Fraud Investigator
3 weeks ago
Manchester, United Kingdom THG Full timeAbout THGWe're a global technology group that specializes in taking brands direct to consumers. Our comprehensive approach ensures we can fully realize our vision and maintain our leadership in a rapidly evolving global industry.About Online FraudThe latest figures report a significant number of fraud cases in the UK, and as payment and transaction...
-
Fraud Investigator
1 month ago
Manchester, United Kingdom THG Full timeAbout THGWe're a global technology group that specializes in taking brands direct to consumers. Our comprehensive approach ensures we can fully realize our vision and maintain our leadership in a rapidly evolving global industry.Our company is home to a portfolio of leading brands and sites, including Myprotein, ESPA, LOOKFANTASTIC, and Cult Beauty, all...