Cambridge, Cambridgeshire, United Kingdom

Chester, Cheshire, United Kingdom

Guildford, Surrey, United Kingdom

Hull, Yorkshire, United Kingdom

Liverpool, Merseyside, United Kingdom

London, United Kingdom

Milton Keynes, Buckinghamshire, United Kingdom

Newcastle upon Tyne, Tyne and Wear, United Kingdom

Preston, Lancashire, United Kingdom

Eastleigh, Southampton, United Kingdom

Birmingham, United Kingdom

We are searching for an experienced Reactive Fraud Risk Senior Consultant

Overview

Make an Impact at RSM UK. At RSM, 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 address the unique needs, challenges, and opportunities our clients face as they strive to achieve their aspirations and organisational goals. We help clients with global expansion, acquisition strategies, private equity investments, and board governance, providing data-driven insights, value-added assurance, and high-quality execution to build sustainable, future-fit businesses. We are embarking on ambitious growth plans to expand and develop our team of expert consultants, embrace a digital-first approach, strengthen our global presence, and build strong client relationships.

As a Senior Consultant within the Fraud Investigation Services team, you will be responsible for delivering reactive assignments across a diverse client base, with lead delivery responsibilities on investigations and linked assignments.

Responsibilities

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

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

• 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 inhouse Talent Development team

Working here

Thousands of personalities make up RSM and we believe the power of being you, is the power of being understood. As one of the world’s largest networks of audit, tax and consulting firms, we deliver big ideas and services that help middle market organisations thrive. Our global network spans more than 120 countries, but our passion is the same: to help our clients move forward with confidence. We care about our people and tailor our approach to their needs, beyond the nine-to-five. The UK group of companies and LLPs trading as RSM is a member of the RSM network. The RSM network is not itself a separate legal entity in any jurisdiction. Read more