Reactive Fraud Risk Senior Consultant

RSM UK; Stoke-on-Trent; Hybrid; GBP 45,000 - 60,000; Full time

Job summary

A leading consulting firm in the UK is looking for a Senior Consultant to lead fraud investigations across a diverse client base. As a key member of the Fraud Investigation Services team, you will handle various assignments, ensure compliance with legal standards, and maintain high service levels. The ideal candidate will have essential qualifications and experience in fraud detection. The firm offers a flexible working environment, comprehensive benefits, and opportunities for professional growth.

Benefits

26 Days Holiday

Hybrid working

Healthcare cover

Access to 300+ courses

Lifestyle and wellbeing benefits

Qualifications

• Experience working within fraud prevention/detection/investigations.
• Demonstrable PQE (or equivalent) experience.
• Ability to manage multiple investigations under specific timelines.

Responsibilities

• Conduct investigations of fraud cases and present findings to clients.
• Ensure timely delivery of investigations to criminal standards.
• Comply with Fraud Risk Services Operating Procedure and regulations.

Skills

Fraud investigation expertise

Presentation skills

Project management

Education

PIP2 or ACFS qualification

Job description

Overview

As one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are 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. If you are looking for a firm where you can build a future and make an impact, then RSM is the place for you.

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 are designed to address the unique needs, challenges, and opportunities our clients face as they strive to achieve their aspirations and organisational goals. Whether it’s supporting global expansion, developing acquisition strategies, facilitating private equity investments, or collaborating with boards to manage risk and governance, our consulting experts work as one cohesive team. We prioritise simplicity, providing data-driven insights, value-added assurance, and high-quality execution to empower our clients in building sustainable, future-fit businesses. It’s an exciting time to join our consulting team, as we embark on ambitious growth plans that promise to create diverse career opportunities. We are committed to enhancing our six solutions, expanding and developing our team of expert consultants, embracing a digital-first approach, strengthening our global presence, and building 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. This will include being a lead consultant in delivery of investigations and linked assignments.

Responsibilities

• 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.

What we are looking for

Are you someone who thrives on variety, loves learning new things, and enjoys connecting with people? Are you passionate about sustainability impact, business, delivering quality and team focussed, if so, this role is perfect for you!

We value diverse experiences and perspectives. Here’s what we’re looking for in our ideal candidate:

• 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.
• Has the ability to manage and progress multiple investigations to meet specific timelines

What we can offer you

We recognise that our people are our most important assets. That’s why we offer a flexible reward and benefits package that will help you have fulfilling experience, both in and out of work,

• 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.

Diversity and Inclusion at RSM

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. Our clients come from all walks of life. We aim to achieve that same diversity of background, experience and perspective in our own teams, so that we can genuinely understand our client's needs. Diverse teams bring a broader range of ideas and insights to work. That's why we're working together to ensure our firm's principles and processes support a firm culture that embraces difference and strengthens inclusion.