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Specialty Investigator - Ohio

Specialty Investigator - Ohio

VirtualVocationsRichmond, Virginia, 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 • Richmond, Virginia, United States

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