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Internal Investigations Specialist
VirtualVocationsSioux Falls, South Dakota, United Statesjob_description.job_card.variable_days_ago
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A company is looking for a Specialty Investigator - Internal Investigations.
Key Responsibilities
Investigate suspected internal fraud and financial crimes, documenting findings in a case management system
Conduct colleague interviews and compile evidence to support cases, including filing Suspicious Activity Reports
Act as a liaison with law enforcement and represent the organization in court matters related to fraud
Required Qualifications
High School Diploma or Equivalent
3 years of experience in Internal Investigations within the Banking and Financial Services industry
1 year of experience writing Suspicious Activity Reports
Preferred Bachelor's Degree and certifications such as Certified Fraud Examiner or interview certifications
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Investigation Specialist • Sioux Falls, South Dakota, United States
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