Reactive Fraud Investigations Senior Consultant
Locations: Cambridge, Guildford, Hull, Leeds, Liverpool, London, Milton Keynes, Newcastle upon Tyne, Preston, Eastleigh, Southampton, Birmingham, United Kingdom
We are searching for an experienced Reactive Fraud Investigations Senior Consultant. 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. We prioritize simplicity, delivering data‑driven insights and high‑quality execution to empower our clients in building sustainable, future‑fit businesses.
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 leading investigations and linked assignments, presenting findings to audit committees and other client meetings, and producing case files and courtroom presentations.
Responsibilities
* Be fully ACFS qualified.
* Undertake reactive assignments and investigations of relevant fraud cases, attending Audit Committees and other client meetings to present findings.
* Maintain RSM's high level of service and values, ensuring timely delivery of fraud investigations to a criminal standard, producing case files and presentation of cases in both magistrates and crown courts.
* Deliver work in compliance with the Fraud Risk Services Standing Operating Procedure and associated RSM policies and regulatory requirements.
Requirements
* ACFS qualification is essential.
* Experience working within a fraud prevention/detection/investigations team environment, with demonstrable PQE (or equivalent) experience.
* Experience presenting and managing cases during criminal proceedings in compliance with governing legislation and disclosure obligations.
* Ability to manage and progress multiple investigations to meet specific timelines.
Benefits
* Hybrid working arrangement.
* 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 in‑house Talent Development team.
Type: Permanent | Location: CHESTER
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