Overview

Reactive Fraud Risk Senior Consultant role at RSM UK. This is within the Fraud Investigation Services team; you will be responsible for delivering reactive assignments across a diverse client base, including being a lead consultant in the delivery of investigations and linked assignments.

Responsibilities

• Undertaking reactive assignments and investigations of relevant fraud cases, as required, attending Audit Committees and other client meetings to present findings and provide client support as required.
• Maintaining RSM's high level of service and values, taking responsibility for ensuring timely delivery of fraud investigations to a high standard, producing case files and presenting cases in both magistrates and crown courts.
• Delivering work in compliance with the Fraud Risk Services Standing Operating Procedure and associated RSM policies and regulatory requirements.

What we are looking for (Qualifications)

• PIP2 or ACFS qualification is essential
• 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 timelines

What we can offer you (Benefits)

• Hybrid working
• 26 Days Holiday
• Lifestyle, Health, and Wellbeing including financial wellbeing benefits such as financial tools, electric car scheme and access to a virtual GP
• Individual healthcare cover
• Access to a suite of 300+ courses on demand developed by our in-house Talent Development team

We are committed to creating a diverse and inclusive environment where people from all identities, backgrounds, and cultures can bring their true self to work.