Proactive or Reactive Fraud Risk Senior Consultant
RSM UK Kingston Upon Hull, England, United Kingdom
We are seeking a Proactive or Reactive Fraud Risk Senior Consultant to join our Forensic and Investigation Services team. The ideal candidate will have experience in fraud prevention, investigation, or control assessment, and be confident in client communication and investigation procedures.
Responsibilities include:
* Undertaking Fraud and Bribery Risk Assessments
* Reviewing policies related to fraud and bribery risks
* Liaising with senior staff and reporting to key stakeholders
* Handling referrals of fraud or offences and conducting investigations
* Gathering evidence, conducting witness interviews, and undertaking interviews under caution
Requirements:
* Ability to pass enhanced security vetting and DBS clearance
* Excellent verbal and written communication skills
* Strong organizational skills and ability to work independently
* Experience in conducting investigations and managing client relationships
What we offer:
* Hybrid working
* 26 Days Holiday
* Wellbeing benefits, healthcare, and access to training courses
Join us to make an impact in a dynamic team committed to diversity and inclusion. We value your unique perspectives and experience.
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