Internal Investigations Specialist

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