Specialty Investigator - OhioVirtualVocations • Laredo, Texas, United States
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Specialty Investigator - Ohio
VirtualVocations • Laredo, Texas, United States
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A company is looking for a Specialty Investigator to investigate suspected external fraud and financial crimes.
Key Responsibilities
Investigates suspected external fraud and financial crimes
Documents investigative activities and files Suspicious Activity Reports (SARs) or criminal complaints
Acts as a liaison with law enforcement regarding complex financial crimes
Required Qualifications
4 years of experience in investigations related to fraud or financial crimes
High School Diploma or GED or equivalent
Formal training in interviewing and interrogation is preferred
CAMS certification or CFE certification is preferred
Strong proficiency with Windows 10 and Microsoft Office programs is preferred
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Investigator • Laredo, Texas, United States
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