Proactive or Reactive Fraud Risk Senior Consultant
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Role Overview
We are seeking experienced professionals to join our Forensic and Investigation Services team. The role involves delivering counter fraud services to public and private sector clients, including NHS bodies, focusing on fraud prevention, investigation, and training. The ideal candidate will have experience in conducting investigations, assessing fraud risks, and liaising with clients and stakeholders.
Responsibilities
1. Undertake Fraud and Bribery Risk Assessments, testing controls and scoring residual risks.
2. Review client policies to identify and mitigate fraud and bribery risks.
3. Report to senior management, produce work plans, and present findings to audit committees.
4. Receive and investigate referrals of fraud, bribery, or other offences.
5. Gather evidence, conduct witness interviews, and undertake interviews under caution.
Candidate Requirements
* Ability to pass security vetting (NPPV + SC) and DBS clearance.
* Excellent verbal and written communication skills.
* Strong organizational skills and ability to manage workloads independently.
* Experience in conducting investigations and presenting criminal prosecutions is preferred.
What We Offer
* Hybrid working model
* 26 days holiday
* Health, wellbeing, and financial benefits
* Access to extensive training resources
Our Commitment to Diversity
We strive to create an inclusive environment where everyone can bring their true selves to work, valuing diverse backgrounds and perspectives.
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