Senior Consultant – Reactive Investigations (12 Month FTC)

TN United Kingdom; Stoke-on-Trent; On-site; GBP 40,000 - 80,000; Full time

Job summary

An established industry player is seeking a Senior Consultant for Reactive Investigations in Stoke-on-Trent. This pivotal role involves leading investigations into fraud and financial crime, requiring a blend of independence and teamwork. The ideal candidate will have extensive experience in criminal investigations and a commitment to high standards of service. As a client-facing consultant, you will adapt to various client needs while ensuring compliance with legislation. This 12-month fixed-term contract offers an exciting opportunity to make a significant impact in the field of fraud prevention and detection.

Qualifications

• Experience in fraud prevention, detection, or investigations.
• Excellent verbal and written communication skills.
• Ability to handle multiple investigations within deadlines.

Responsibilities

• Deliver fraud investigations to a criminal standard.
• Produce case files and present cases in court.
• Support clients experiencing fraud and ensure compliance.

Skills

Fraud Prevention

Criminal Investigations

Communication Skills

Client Management

IT Proficiency

Organizational Skills

Education

ACFS Qualification

PIP Level 2 Investigator

Tools

Office Software

Job description

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Senior Consultant – Reactive Investigations (12 Month FTC), Stoke-on-Trent

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Client:

RSM

Location:

Stoke-on-Trent, United Kingdom

Job Category:

Consulting

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EU work permit required:

Yes

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Job Reference:

b8bd25df0e49

Job Views:

13

Posted:

28.04.2025

Expiry Date:

12.06.2025

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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 linked assignments. The role involves working independently or as part of a team, and is client-facing, requiring professionalism and expertise in criminal investigations related to fraud and financial crime. The role demands flexibility to adapt to changing client needs and operational requirements.

Responsibilities

• Maintain high standards of service and values, delivering fraud investigations to a criminal standard.
• Produce case files and present cases in magistrates and crown courts.
• Support clients experiencing fraud, ensuring compliance with legislation.
• Meet personal objectives and performance targets, with periodic reviews.
• Ensure work complies with RSM policies and procedures.
• Undertake reactive investigations, attend client meetings, and present findings.
• Travel to client sites as required, demonstrating flexibility.
• Undergo necessary clearance checks, including DBS.

Please note this is a 12-month fixed-term contract.

Essential

• Experience in fraud prevention, detection, or investigations.
• ACFS qualification.
• Experience managing criminal cases and investigations.
• Ability to handle multiple investigations within deadlines.
• Commitment to ongoing professional development.
• Excellent verbal and written communication skills.
• Client-focused, adaptable, and organized.
• Ability to work independently and mentor others.
• Proficiency in IT and office software.
• Flexibility to travel and work unsupervised.

Desirable

• PIP Level 2 Investigator qualification.
• Full driving license and own vehicle.

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