Proactive or Reactive Fraud Risk Consultant | Aberdeen, UK

RSM; Aberdeen City; Hybrid; GBP 40,000 - 80,000; Full time

Job summary

Join a forward-thinking company as a Proactive or Reactive Fraud Risk Consultant in Aberdeen City. This role is ideal for those passionate about fraud prevention, offering a unique opportunity to work on investigations, control analysis, and staff training. You will engage with clients from various sectors, ensuring effective fraud controls and conducting detailed assessments. With a hybrid working model and a focus on professional growth, this position promises a dynamic work environment where your contributions will significantly impact client success and organizational growth.

Benefits

25 days holiday

Health and wellbeing benefits

Access to courses

Virtual healthcare

Qualifications

• Experience in fraud prevention and investigation.
• Ability to conduct risk assessments and evaluate controls.

Responsibilities

• Conduct Fraud and Bribery Risk Assessments.
• Review fraud-related policies and report findings.

Skills

Fraud Prevention

Communication Skills

Organizational Skills

Job description

Proactive or Reactive Fraud Risk Consultant

We are seeking an experienced Proactive or Reactive Fraud Risk Consultant to join our Forensic and Investigation Services team at RSM UK.

Make an Impact at RSM UK

Our consulting team offers expertise in business transformation, forensic, deal services, restructuring, finance support, and risk and governance. We focus on addressing our clients' unique challenges and opportunities, supporting global expansion, acquisition strategies, private equity investments, and risk management.

We are expanding our Forensic and Investigation Services team and are flexible on geography. We seek candidates passionate about fraud prevention—through investigation, control gap analysis, staff training, or a combination of these.

Our team provides counter fraud services to public and private sector clients, including NHS bodies, reporting to the NHS Counter Fraud Authority. Our services range from preventative measures to criminal investigations.

The role involves supporting senior staff by conducting testing, liaising with client staff, devising training, and preparing detailed reports. We welcome candidates from various backgrounds who are eager to transition into fraud prevention.

You will:

• Undertake Fraud and Bribery Risk Assessments, working with senior managers to evaluate controls and residual risk.
• Review policies related to fraud and bribery, ensuring effective controls are in place.
• Report to senior management, produce workplans, and present findings to audit committees.
• Handle referrals of fraud or bribery, conduct investigations, and gather evidence, including witness statements and interviews.

What we are looking for:

• Ability to pass security vetting (NPPV + SC) and DBS clearance.
• Excellent verbal and written communication skills.
• Strong organizational skills and ability to work independently.
• Passionate about learning, variety, and connecting with people.

What we can offer you:

• Hybrid working model
• 25 days holiday
• Health, wellbeing, and financial benefits, including access to courses and virtual healthcare

This is a permanent role based in London, with a focus on delivering high-quality client service and contributing to our growth and success.