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Senior Consultant – Reactive Investigations (12 Month FTC), Stoke-on-Trent
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Client:
RSM
Location:
Stoke-on-Trent, United Kingdom
Job Category:
Consulting
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EU work permit required:
Yes
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Job Reference:
b8bd25df0e49
Job Views:
13
Posted:
28.04.2025
Expiry Date:
12.06.2025
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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 or as part of a team, and is client-facing, requiring professionalism and expertise in criminal investigations related to fraud and financial crime. The role demands flexibility to adapt to changing client needs and operational requirements.
Responsibilities
- Maintain high standards of service and values, delivering fraud investigations to a criminal standard.
- Produce case files and present cases in magistrates and crown courts.
- Support clients experiencing fraud, ensuring compliance with legislation.
- Meet personal objectives and performance targets, with periodic reviews.
- Ensure work complies with RSM policies and procedures.
- Undertake reactive investigations, attend client meetings, and present findings.
- Travel to client sites as required, demonstrating flexibility.
- Undergo necessary clearance checks, including DBS.
Please note this is a 12-month fixed-term contract.
Essential
- Experience in fraud prevention, detection, or investigations.
- ACFS qualification.
- Experience managing criminal cases and investigations.
- Ability to handle multiple investigations within deadlines.
- Commitment to ongoing professional development.
- Excellent verbal and written communication skills.
- Client-focused, adaptable, and organized.
- Ability to work independently and mentor others.
- Proficiency in IT and office software.
- Flexibility to travel and work unsupervised.
Desirable
- PIP Level 2 Investigator qualification.
- Full driving license and own vehicle.
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Contact Detail:
TN United Kingdom Recruiting Team