Reactive Fraud Risk Senior Consultant

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 essentialExperience 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 obligationsAbility to manage and progress multiple investigations to meet specific timelinesWhat we can offer you (Benefits)

Hybrid working26 Days HolidayLifestyle, Health, and Wellbeing including financial wellbeing benefits such as financial tools, electric car scheme and access to a virtual GPIndividual healthcare coverAccess to a suite of 300+ courses on demand developed by our in-house Talent Development teamWe are committed to creating a diverse and inclusive environment where people from all identities, backgrounds, and cultures can bring their true self to ..... full job details .....