Senior Fraud Consultant

2 weeks ago


Nottingham, Nottingham, United Kingdom RSM Full time

About the Role

RSM's Fraud Risk Services team is seeking a senior consultant to join our growing southern team. As a seasoned counter fraud professional, you will be responsible for delivering fraud prevention programs, presenting fraud risk training and awareness, and undertaking fraud detection exercises.

About the Company and Department

RSM's Fraud Risk Services team provides a range of counter fraud services to public and private sector clients. Our work involves undertaking fraud risk assessments, reviewing processes and policies to test their robustness and effectiveness, training staff to recognize fraud, and undertaking proactive exercises to find fraud.

Key Responsibilities

  • Deliver fraud prevention programs and present fraud risk training and awareness to clients
  • Undertake fraud detection exercises and support clients who experience fraud instances
  • Review processes and policies to identify potential weaknesses and provide recommendations for improvement
  • Work with clients to develop and implement effective fraud prevention strategies
  • Collaborate with colleagues to deliver high-quality services to clients

About the Ideal Candidate

We are looking for a candidate with a strong background in fraud prevention and detection, excellent communication and interpersonal skills, and the ability to work independently and as part of a team. The ideal candidate will have a fraud-related degree or experience working in a fraud-related field, and be proficient in the use of IT and office software packages.

Requirements

  • Experience of working within a fraud prevention/detection/investigations team environment
  • Excellent verbal and written communication skills
  • Strong ability to organize a varied workload and prioritize tasks
  • Ability to work unsupervised and use initiative
  • Strong understanding and proven ability of fraud and bribery legislation
  • Proficient in the use of IT and office software packages

Desirable Qualifications

  • LCFS Experience
  • ACFS qualification
  • Fraud or risk-related academic qualification
  • Internal Audit experience


  • Nottingham, Nottingham, United Kingdom RSM Full time

    About the RoleRSM's Fraud Risk Services team is seeking a highly skilled and experienced Senior Consultant to join our growing southern team. As a key member of our team, you will play a crucial role in delivering both proactive and reactive assignments, working closely with clients to identify and mitigate fraud risks.About the Company and DepartmentRSM's...


  • Nottingham, Nottingham, United Kingdom RSM Full time

    About the RoleRSM's Fraud Risk Services team is seeking a highly skilled and experienced Senior Consultant to join our growing southern team. As a key member of our team, you will play a crucial role in delivering both proactive and reactive assignments, working closely with clients to identify and mitigate fraud risks.About the Company and DepartmentRSM's...


  • Nottingham, Nottingham, United Kingdom RSM Full time

    About the RoleWe are seeking a highly experienced and skilled Senior Consultant to join our Fraud Risk Services team at RSM. As a key member of our team, you will play a crucial role in delivering both proactive and reactive assignments, working closely with clients to identify and mitigate fraud risks.Key Responsibilities:Deliver high-quality fraud...


  • Nottingham, Nottingham, United Kingdom RSM Full time

    About the RoleWe are seeking a highly experienced and skilled Senior Consultant to join our Fraud Risk Services team at RSM. As a key member of our team, you will play a crucial role in delivering both proactive and reactive assignments, working closely with clients to identify and mitigate fraud risks.Key Responsibilities:Deliver high-quality fraud...

  • Fraud Risk Manager

    2 weeks ago


    Nottingham, Nottingham, United Kingdom RSM Full time

    About the RoleWe are seeking a highly experienced and skilled Senior Consultant to join our Fraud Risk Services team at RSM. As a key member of our team, you will play a crucial role in delivering both proactive and reactive assignments, working closely with clients to identify and mitigate fraud risks.Key Responsibilities:Deliver high-quality fraud...

  • Fraud Risk Manager

    2 weeks ago


    Nottingham, Nottingham, United Kingdom RSM Full time

    About the RoleWe are seeking a highly experienced and skilled Senior Consultant to join our Fraud Risk Services team at RSM. As a key member of our team, you will play a crucial role in delivering both proactive and reactive assignments, working closely with clients to identify and mitigate fraud risks.Key Responsibilities:Deliver high-quality fraud...


  • Nottingham, Nottingham, United Kingdom Experian Full time

    About Experian Experian is a global leader in information services, dedicated to unlocking the power of data to empower consumers, businesses, and society. With over 21,000 employees across 40+ countries, we strive to create a better tomorrow through innovation, talent, and a commitment to diversity and inclusion. The Opportunity: Mid-Level Analytics...

  • Senior Tax Consultant

    1 month ago


    Nottingham, Nottingham, United Kingdom Hays Senior Finance Full time

    Senior Tax Consultant Employer: Hays Senior Finance Location: Midlands Salary: Competitive remuneration package with excellent benefits Job Overview: We are seeking a dedicated and experienced Senior Tax Consultant to join our esteemed team. This role is ideal for professionals looking to advance their tax careers in a consultancy-oriented...


  • Nottingham, Nottingham, United Kingdom Experian Full time

    Job SummaryThe Global Fraud Strategic Solutions Analyst will play a critical role in shaping the company's fraud mitigation strategies, working closely with cross-functional teams to develop and implement effective solutions.Key ResponsibilitiesCollaborate with Global and Regional product owners, clients, and teams to design and implement identity...


  • Nottingham, Nottingham, United Kingdom Experian Full time

    Job SummaryThe Global Fraud Strategic Solutions Analyst will play a critical role in shaping the company's fraud mitigation strategies, working closely with cross-functional teams to develop and implement effective solutions.Key ResponsibilitiesCollaborate with Global and Regional product owners, clients, and teams to design and implement identity...


  • Nottingham, Nottingham, United Kingdom RSM Full time

    About the RoleRSM's Fraud Risk Services team is seeking a senior consultant to join our growing southern team. As a seasoned counter fraud professional, you will be responsible for delivering fraud prevention programs, presenting fraud risk training and awareness, and undertaking fraud detection exercises.About the Company and DepartmentRSM's Fraud Risk...


  • Nottingham, Nottingham, United Kingdom RSM Full time

    About the RoleRSM's Fraud Risk Services team is seeking a senior consultant to join our growing southern team. As a seasoned counter fraud professional, you will be responsible for delivering fraud prevention programs, presenting fraud risk training and awareness, and undertaking fraud detection exercises.About the Company and DepartmentRSM's Fraud Risk...


  • Nottingham, Nottingham, United Kingdom Experian Full time

    Job OverviewThis remarkable role at Experian involves providing expert consultancy to enhance pre-sales initiatives and the design phase of client implementations of our software solutions, particularly focused on Identity and Fraud.Experian empowers clients to achieve sustainable growth by facilitating analytics-driven decisions that align with their...


  • Nottingham, Nottingham, United Kingdom Experian Full time

    Job DescriptionThe Identity and Fraud Analytics team at Experian is seeking a highly skilled Analytics Consultant to join our dynamic and innovative team. As a key member of our team, you will be responsible for developing and delivering analytical solutions to drive business growth and improve customer experiences.Key Responsibilities:Design and lead...


  • Nottingham, Nottingham, United Kingdom Experian Full time

    Job OverviewThis dynamic role at Experian involves providing expert consultancy to enhance pre-sales initiatives and the design phase of client implementations of our software solutions, particularly focusing on Identity and Fraud.Experian empowers clients to drive sustainable growth by enabling them to make data-driven decisions that align with their...

  • Senior Consultant

    7 days ago


    Nottingham, Nottingham, United Kingdom BFY Group Full time

    {"title": "Senior Consultant Role at BFY Group", "description": "About the RoleWe are seeking a highly skilled and experienced Senior Consultant to join our team at BFY Group. As a trusted client advisor and partner, you will play a key role in delivering significant transformational change in a project environment.Key ResponsibilitiesDevelop and implement...

  • Senior Consultant

    7 days ago


    Nottingham, Nottingham, United Kingdom BFY Group Full time

    {"title": "Senior Consultant Role at BFY Group", "description": "About the RoleWe are seeking a highly skilled and experienced Senior Consultant to join our team at BFY Group. As a trusted client advisor and partner, you will play a key role in delivering significant transformational change in a project environment.Key ResponsibilitiesDevelop and implement...


  • Nottingham, Nottingham, United Kingdom Websters Rural Full time

    Senior Agribusiness ConsultantWebsters Rural is seeking an experienced Senior Agribusiness Consultant to join their dynamic team in the East Midlands.Key ResponsibilitiesAdvise on and manage arable and livestock contract and share farm agreementsOversee in-hand farming businesses and existing client portfolioMentor and manage a small team of...


  • Nottingham, Nottingham, United Kingdom Websters Rural Full time

    Senior Agribusiness ConsultantWebsters Rural is seeking an experienced Senior Agribusiness Consultant to join their dynamic team in the East Midlands.Key ResponsibilitiesAdvise on and manage arable and livestock contract and share farm agreementsOversee in-hand farming businesses and existing client portfolioMentor and manage a small team of...


  • Nottingham, Nottingham, United Kingdom Experian Full time

    Job DescriptionThe Identity and Fraud Analytics team at Experian is seeking a highly skilled Analytics Consultant to join our dynamic and innovative team. As a key member of our team, you will work closely with clients and product directors to identify problems and develop analytical solutions that drive business growth and improve customer experiences.With...