Investigation Officer
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
Responsibilities:
- Conducting extensive and confidential investigations of suspected fraud allegations.
- Interviewing individuals who may have information on particular fraud allegations.
- Running background checks, employee investigations, and asset searches on suspected perpetrators.
- Analyzing documentation, such as victim testimonies and financial records to determine if fraud occurred.
- Writing in-depth reports on your findings and presenting them to management.
- Liaising with victims of fraud, the police, and court officials when a civil or criminal case is opened.
- Testifying on fraud cases in civil or criminal proceedings.
Employment Type
Full-time
Company Industry
Defense and Space Manufacturing / Government Administration / Military and International Affairs
