Financial Crimes Specialist
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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 et searches on suspected perpetrators.
- yzing doentation, 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
Advertising Services / Business Consulting and Services / Air /
