We are looking for a Fraud Investigator with an eye for detail to join us. You should be able to identify and investigate any suspicious activities that may cause financial loss to the company. Besides, you should be able to put in place anti-fraud measures and recommend fraud prevention software.
Furthermore, you will be overseeing the functioning of the special investigations units. You will also be assisting Fraud Analysts and your team members during investigations. Upon investigation, you should be able to prepare a detailed report and present it to Senior Management.
You should be able to interview and examine witnesses and suspects and maintain a copy of their statements. Additionally, you should own strong analytical skills to identify any potential fraud threats like trademark infringement.
Write to us if you can help our company grow in a safe and secure environment.
Researching and conducting thorough investigations
Compiling and maintaining a document of all investigative procedures
Interviewing suspects and witnesses to ascertain fraud claims
Recommending preventive measures and putting in place anti-fraud schemes
Collecting evidence and relevant financial documents to ease fellow investigators work
Presenting evidence and supporting documentation in court
Assisting other fraud examiners and private investigators for field assignments
Conducting timely and unbiased investigations
Researching evidence and reviewing it for authenticity and accuracy
Collating all research data into a detailed report
Coordinating with Defence Attorneys for disposition strategies
Monitoring bank accounts and financial transactions of victims that claims fraud
Utilizing law enforcement resources for investigation assistance
Supervising investigations conducted by team members
Reporting any possible fraud threats to the senior management
Preparing report of investigation findings and testifying its details in court
Negotiating with defaulters and responsible parties for recovering losses
High school diploma or bachelor’s degree in Business Administration, Law, Accounting, Criminal Justice or any relevant field
A certification course offered by Special Investigation Units is desirable
3-5 years of experience as a Fraud Investigator, Forensic Accountant, or similar role
Having a good civil and criminal investigations background
Strong analytical and research skills
Ability to identify any suspicious activity that includes fraud threats and infringement attempts in time
Good communication skills
A strategic thinker and holding good work ethics
Excellent interrogation skills
Complete understanding of investigation methods and procedures
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