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Senior Consultant – Reactive Investigations, Leeds
Client: RSM
Location: Leeds, United Kingdom
Job Category: Consulting
EU work permit required: Yes
Job Reference: c924e73e6a4b
Job Views: 11
Posted: 26.04.2025
Expiry Date: 10.06.2025
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 and as part of a team, often client-facing, requiring professionalism and expertise in criminal investigations related to fraud and financial crime. Candidates should be adaptable to changing client needs and operational requirements.
Responsibilities
The post holder will ensure high-quality, timely delivery of fraud investigations to criminal standards, prepare case files, and present cases in courts. Responsibilities include client support, adhering to RSM policies and procedures, attending client meetings, and possibly traveling. The role requires maintaining professional development and may involve leading or participating in additional projects.
The candidate must be ACFS qualified, undergo necessary clearances, and possess relevant experience in fraud investigations, case management, and legal proceedings. Excellent communication, organizational, and IT skills are essential, along with the ability to work independently and as part of a team. Flexibility to travel and adapt to client demands is required.
Essential qualifications and skills
* ACFS qualification
* Experience in fraud prevention, detection, and investigations
* Experience managing criminal proceedings and case disclosure
* Ability to handle multiple investigations within deadlines
* Commitment to ongoing professional development
* Excellent verbal and written communication skills
* Client-focused with flexible approach
* Strong organizational skills and initiative
* Knowledge of fraud and bribery legislation
* Proficiency in IT and office software
* Ability to build relationships and work unsupervised
Desirable qualifications
* PIP Level 2 Investigator or equivalent
* Full, clean driving license and own vehicle
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