Senior Consultant – Reactive Investigations (12 Month FTC)

TN United Kingdom; Manchester; On-site; GBP 40,000 - 80,000; Full time

Job summary

An established industry player is seeking a Senior Consultant for Reactive Investigations to join their team in Manchester. This role involves leading investigations and providing expert advice to clients facing fraud issues. The ideal candidate will have a strong background in criminal investigations, excellent communication skills, and a commitment to professional development. You will play a vital role in delivering high-quality services and managing multiple cases, all while ensuring compliance with relevant legislation. This is a fantastic opportunity to make a significant impact in the field of fraud investigations.

Qualifications

• Experience in fraud prevention, detection, or investigations.
• Proven experience managing criminal investigation cases.

Responsibilities

• Deliver high-quality investigation services and produce case files.
• Client support and project management while adhering to policies.

Skills

Fraud prevention

Criminal investigations

Client support

Project management

Excellent communication skills

Organizational skills

Education

ACFS qualification

PIP Level 2 Investigator or equivalent

Tools

IT and office software

Job description

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Senior Consultant – Reactive Investigations (12 Month FTC), Manchester

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Client:

RSM

Location:

Manchester, United Kingdom

Job Category:

Consulting

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EU work permit required:

Yes

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Job Reference:

Job Views:

21

Posted:

07.05.2025

Expiry Date:

21.06.2025

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Job Description:

Overall job purpose

To play a key role in delivering reactive assignments across a diverse client base. This includes being a lead consultant in investigations and related assignments. The role requires working independently or as part of a team, and involves client-facing responsibilities as a trusted fraud advisor. The candidate should have experience in criminal investigations related to fraud and financial crime, working with various clients and assignments. Responsibilities include delivering investigation services and supporting clients facing fraud issues, with investigative work compliant with relevant legislation.

This description provides an overview of main duties but is not exhaustive. Flexibility and adaptability are essential, as reactive investigations may be assigned as needed.

Responsibilities

The post holder will ensure high-quality service delivery, producing case files and presenting cases in court. Additional duties include client support, project management, and adhering to policies and procedures. Travel may be required, and candidates must undergo enhanced DBS and propriety clearance. This is a 12-month fixed-term contract.

Essential

• Experience in fraud prevention, detection, or investigations
• ACFS qualification
• Proven experience managing criminal investigation cases
• Ability to handle multiple investigations within deadlines
• Commitment to ongoing professional development
• Excellent verbal and written communication skills
• Client-focused with a flexible approach
• Strong organizational skills and ability to work independently
• Knowledge of fraud and bribery legislation
• Proficiency in IT and office software
• Team player with relationship-building skills
• Willingness to travel and undertake overnight stays if necessary

Desirable

• PIP Level 2 Investigator or equivalent
• Full, clean driving license with own vehicle

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