Fraud Risk Senior Consultant

Location
London (Central), London (Greater)
Salary
up to £55,000 + Bens
Posted
22 May 2018
Closes
22 Jun 2018
Ref
EA201840
Contract Type
Permanent
Hours
Full Time
Travel
0-25% Travel, None

Senior Consultant - Fraud Risk

London

Do you have significant experience working within the fraud arena?

Elite Audit are representing a leading global firm within the Audit and advisory sector based in London seeking Fraud risk specialists.

If you can you demonstrate in-depth knowledge of the NHS, plus an excellent understanding of fraud and bribery legislation then this role will be ideal for you.

The firm’s Fraud Risk Services division is one of the leading providers of Counter Fraud Specialist services to the public, corporate and not-for-profit sectors. They are currently looking for an accomplished practitioner within this interesting arena coordinating and supervising the delivery of fraud solutions to clients, monitoring budgets and forecasting targets, and nurturing the high performance of the less experienced members of your team.

This is a fantastic opportunity to make a significant contribution to the future development and success of this rapidly expanding division.

Essential to the role:

Working within a fraud prevention/detection/investigations team

• Experience of working within fraud prevention/detection/investigations team environment, with at least 3 years PQE demonstrable ( or equivalent) experience

• Excellent verbal communicator, with an ability to articulate complex, sensitive and confidential information to staff, clients and other stakeholders

• Excellent written communication skills, with an ability to construct high quality reports which may be presented to a varying degree of audiences

• Is client focussed with a flexible and adaptable approach to work by undertaking assignments at short notice, at the direction of FRS senior management to meet client demands

Desirable:

LCFS / ACFS qualification (or equivalent) – highly desired although consideration would be given to strong candidates without. Successful candidates without such qualifications will be expected to attended these courses and gain such qualification.

Please apply for more information with your CV to Rachael Terry

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