Proactive or Reactive Fraud Risk Senior Consultant

RSM UK; City of Edinburgh; Hybrid; GBP 50,000 - 80,000; Full time

Job summary

An established industry player is looking for a Proactive or Reactive Fraud Risk Senior Consultant to join their Forensic and Investigation Services team. This role is crucial for conducting fraud risk assessments, managing client accounts, and undertaking investigations. Ideal candidates will have strong communication and organizational skills, along with necessary security clearances. The position offers flexible working arrangements and a comprehensive benefits package, making it an exciting opportunity to make an impact in fraud prevention within a dynamic and inclusive environment.

Benefits

Flexible Working Arrangements

Comprehensive Benefits Package

Professional Development Opportunities

Qualifications

• Experience in fraud prevention and investigation.
• Possession of security clearances (NPPV + SC, DBS).

Responsibilities

• Conducting fraud risk assessments and policy reviews.
• Managing client accounts and delivering investigative work independently.

Skills

Fraud Prevention

Investigation Skills

Communication Skills

Organizational Abilities

Job description

Proactive or Reactive Fraud Risk Senior Consultant

RSM UK, Edinburgh, Scotland, United Kingdom

We are seeking a Proactive or Reactive Fraud Risk Senior Consultant to join our Forensic and Investigation Services team. The successful candidate will have experience in fraud prevention, investigation, or related areas, and will be responsible for conducting fraud risk assessments, policy reviews, liaising with senior staff, and undertaking investigations, including witness interviews and evidence gathering.

This role involves working with NHS and other clients, managing specific client accounts, and delivering high-quality investigative work independently. Key responsibilities include assessing controls, reporting to senior management, and conducting interviews under caution.

Ideal candidates will possess security clearances (NPPV + SC, DBS), excellent communication skills, strong organizational abilities, and the capacity to work autonomously. The role offers flexible working arrangements, a comprehensive benefits package, and opportunities for professional development.

Join us to make an impact in fraud prevention and investigation within a dynamic and inclusive environment. We value diverse experiences and perspectives and are committed to creating a culture of belonging.