Georgia Licensed Special Agent
VirtualVocationsWarren, Michigan, United Statesjob_description.job_card.1_day_ago
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A company is looking for a Special Agent to conduct fraud investigations and support law enforcement efforts.
Key Responsibilities
Conduct routine and moderately complex fraud investigations with minimal supervision
Assist with highly complex fraud investigations and collaborate with law enforcement agencies
Collect and compile evidence, document investigative activities, and prepare witness statements
Required Qualifications
At least 5 years' experience in law enforcement or investigative work, specifically in financial crimes
Understanding of OSINT sources, such as LexisNexis
Bachelor's degree in business, criminal justice, or social sciences is preferred
In-depth understanding of adversary tools and threats impacting the financial sector
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Special Agent • Warren, Michigan, United States
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