Reactive Fraud Risk Senior Consultant

New Yesterday

RSM UK is a fast-growing firm with big ambitions -- we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do, motivating and inspiring us to become better every day.Our consulting team brings together diverse advisory experts to deliver our six core solutions: business transformation, forensic, deal services, restructuring, finance function support, and risk and governance. Our solutions are designed to address the unique needs, challenges, and opportunities our clients face as they strive to achieve their aspirations and organisational goals.As a Senior Consultant within the Fraud Investigation Services team, you will be responsible for delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments.You will make an impact by:Undertaking reactive assignments and investigations of relevant fraud cases, as required and attending Audit Committees and other client meetings to present findings and client support as required.Maintaining RSM's high level of service and values, taking responsibility for ensuring timely delivery of fraud investigations to a criminal standard, producing case files and presentation of 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.We are looking for someone who thrives on variety, loves learning new things, and enjoys connecting with people. Our ideal candidate will have:PIP2 or ACFS qualificationExperience of working within fraud prevention/detection/investigations team environment, with demonstrable PQE (or equivalent) experienceExperience of presenting and managing cases during criminal proceedings in compliance with governing legislation and disclosure obligations.Has the ability to manage and progress multiple investigations to meet specific timelinesWe offer a flexible reward and benefits package that will help you have fulfilling experience, both in and out of work, including:Hybrid working26 Days HolidayLifestyle, Health, and Wellbeing including financial wellbeing benefitsIndividual healthcare coverAccess to a suite of 300+ courses on demand developed by our inhouse Talent Development team.Diversity and Inclusion at RSM: We want to create a strong sense of belonging so that people of all identities, backgrounds, and cultures feel they can bring their true self to work. #J-18808-Ljbffr
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Location:
Hull And East Yorkshire, England, United Kingdom
Job Type:
FullTime

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