At a Glance
- Tasks: Lead fraud investigations and deliver insights to diverse clients.
- Company: Join RSM, a global leader in audit, tax, and consulting.
- Benefits: Enjoy hybrid working, 26 days holiday, and health perks.
- Why this job: Make a real impact in fraud prevention while growing your career.
- Qualifications: PIP2 or ACFS qualification and experience in fraud investigations required.
- Other info: Embrace diversity and inclusion in a supportive team environment.
The predicted salary is between 36000 - 60000 £ per year.
Overview
As one of the world\’s largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions — we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do, motivating and inspiring us to become better every day. If you are looking for a firm where you can build a future and make an impact, then RSM is the place for you.
Make an Impact at RSM UK
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. Our solutions address the unique needs, challenges, and opportunities our clients face as they strive to achieve their aspirations and organisational goals. Whether it’s supporting global expansion, developing acquisition strategies, facilitating private equity investments, or collaborating with boards to manage risk and governance, our consulting experts work as one cohesive team. We prioritise simplicity, providing data-driven insights, value-added assurance, and high-quality execution to empower our clients in building sustainable, future-fit businesses. It’s an exciting time to join our consulting team, as we embark on ambitious growth plans that promise to create diverse career opportunities. We are committed to enhancing our six solutions, expanding and developing our team of expert consultants, embracing a digital-first approach, strengthening our global presence, and building strong client relationships.
Role
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 being a lead consultant in delivery of investigations and linked assignments.
- Undertaking reactive assignments and investigations of relevant fraud cases, as required and attending Audit Committees and other client meetings to present findings and client support as required.
- Maintaining RSM\’s high level of service and values, taking responsibility for ensuring timely delivery of fraud investigations to a criminal standard, producing case files and presentation of cases in both magistrates and crown courts.
- Delivering work in compliance with the Fraud Risk Services Standing Operating Procedure and associated RSM policies and regulatory requirements.
What we are looking for:
Are you someone who thrives on variety, loves learning new things, and enjoys connecting with people? Are you passionate about sustainability impact, business, delivering quality and team focussed, if so, this role is perfect for you!
We value diverse experiences and perspectives. Here’s what we’re looking for in our ideal candidate:
- PIP2 or ACFS qualification is essential
- Experience of working within fraud prevention/detection/investigations team environment, with demonstrable PQE (or equivalent) experience
- Experience of presenting and managing cases during criminal proceedings in compliance with governing legislation and disclosure obligations
- Has the ability to manage and progress multiple investigations to meet specific timelines
What we can offer you:
We recognise that our people are our most important assets. That’s why we offer a flexible reward and benefits package that will help you have fulfilling experience, both in and out of work.
- Hybrid working
- 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 inhouse Talent Development team.
Diversity and Inclusion at RSM
At RSM, we want to create a strong sense of belonging so that people of all identities, backgrounds, and cultures feel they can bring their true self to work. Our clients come from all walks of life. We aim to achieve that same diversity of background, experience and perspective in our own teams, so that we can genuinely understand our client\\\’s needs. Diverse teams bring a broader range of ideas and insights to work. That\\\’s why we\\\’re working together to ensure our firm\\\’s principles and processes support a firm culture that embraces difference and strengthens inclusion.
Seniority level
- Mid-Senior level
Employment type
- Full-time
Job function
- Finance and Sales
- Industries: Accounting
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Reactive Fraud Risk Senior Consultant employer: RSM UK
Contact Detail:
RSM UK Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Reactive Fraud Risk Senior Consultant
✨Tip Number 1
Network like a pro! Reach out to your connections in the industry, attend relevant events, and don’t be shy about letting people know you’re on the job hunt. You never know who might have the inside scoop on opportunities at RSM or elsewhere.
✨Tip Number 2
Prepare for interviews by researching RSM’s values and recent projects. Tailor your responses to show how your experience aligns with their mission of delivering premium service and helping businesses thrive. We want to see your passion shine through!
✨Tip Number 3
Practice your presentation skills! Since this role involves presenting findings, being able to communicate clearly and confidently is key. Consider doing mock presentations with friends or mentors to get comfortable.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re serious about joining our team and contributing to our ambitious growth plans.
We think you need these skills to ace Reactive Fraud Risk Senior Consultant
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Reactive Fraud Risk Senior Consultant. Highlight your relevant experience in fraud prevention and investigations, and don’t forget to mention any qualifications like PIP2 or ACFS that are essential for this position.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to express your passion for fraud investigation and how your skills align with RSM's mission. Share specific examples of your past work that demonstrate your ability to manage multiple investigations and present findings effectively.
Showcase Your Soft Skills: RSM values team players who can connect with clients and colleagues alike. In your application, highlight your communication skills and your ability to thrive in a collaborative environment. Mention any experiences where you’ve successfully worked as part of a team to achieve a common goal.
Apply Through Our Website: We encourage you to apply directly through our website for the best chance of success. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, you’ll get to explore more about our culture and values while you’re at it!
How to prepare for a job interview at RSM UK
✨Know Your Fraud Fundamentals
Make sure you brush up on the key concepts of fraud prevention and detection. Familiarise yourself with relevant legislation and compliance requirements, as these will likely come up during your interview. Being able to discuss these topics confidently will show that you're serious about the role.
✨Showcase Your Investigative Skills
Prepare to share specific examples from your past experiences where you've successfully managed fraud investigations. Highlight your ability to handle multiple cases simultaneously and how you ensured timely delivery of results. This will demonstrate your practical knowledge and problem-solving skills.
✨Engage with the Team's Vision
RSM is all about collaboration and delivering high-quality service. Be ready to discuss how your personal values align with their mission to empower clients. Show enthusiasm for their growth plans and express how you can contribute to their ambitious goals.
✨Practice Your Presentation Skills
Since you'll be presenting findings in client meetings and possibly in court, it's crucial to practice your presentation skills. Prepare a mock presentation of a past case or investigation, focusing on clarity and confidence. This will help you stand out as a candidate who can communicate effectively under pressure.