- Buscador de trabajo
- pompano beach fl
- criminal investigator
Criminal investigator Empleos en Pompano beach fl
- Nueva oferta
Investigator - Part Time
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- Nueva oferta
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Crisis24Boca Raton, FL, USA- A tiempo parcial
Boca Raton, FL, USA Req #11501
About Crisis24
Crisis24, a GardaWorld company, is widely regarded as the leading integrated risk management, crisis response, consulting, and global protective solutions firm, serving the world's most influential people, disruptive brands, and prominent organizations. Championed by our advanced Global Operation Centers and our skilled team of intelligence analysts, we offer highly specialized services, security and consulting, with the technology and AI to power it all across the globe.
At Crisis24, we go beyond mere employment; we pave the way to a realm where your skills become instrumental in shaping global security, guiding clients through a multifaceted and challenging landscape. Your journey with us will be deeply fulfilling, driven by a powerful sense of purpose and accomplishment. Within our thriving environment, you'll discover abundant chances for both personal and career advancement. Seize this moment to push your limits, broaden your expertise, and elevate your professional journey to unprecedented levels. Join the Crisis24 team today and be a part of something extraordinary where growth and impact converge.
More information is available at
Fraud Investigators are responsible for evaluating the circumstances of a case of suspected fraud and make recommendations about future measures. They interview witnesses, complainants, and employers and research transactions and records to present investigation results and testify in court if required. The Fraud Investigator will use the latest and most up-to-date real-time information to mitigate and safeguard the company’s assets.
Essential Functions
- Act under the authority of the client to coordinate and control any related standards activities
- The embedded employee is expected to have up-to-date knowledge of the client’s projects to effectively provide risk mitigation plans and ensure the security of all critical assets
- The embedded employee is responsible for a coherent client response on relevant program and projects pertaining to the job
- Provide top-quality advice, facilitate effective knowledge management, and deliver technical assistance to project planning, coordination, monitoring and reporting in any collaboration
- Collect, evaluate, and disseminate intelligence to support action plans
- Work closely with the different security teams
- Write security incident investigation reports to communicate the results of their investigations
- Assist documenting and updating as appropriate the standards and processes ensuring that investigations are done properly following all the applicable standards
- Interviewing suspects
- Process and maintain a wide variety of files, logs, reports, and forms
- Prepare written reports of incidents in the proper format and with correct grammar and spelling
- Monitor and adhere to internal operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security of client assets and personnel
- Recommending actions in fraud cases
- Preparing evidence for presentation in court
- Collect and preserve evidence properly
- This Job Description is not a comprehensive list of all required activities, duties, or responsibilities. Duties, responsibilities, and activities may change at the discretion of the leadership at any time with or without notice.
Required Experience and Qualifications
Competencies and KASO (knowledge, aptitude, skills and other)
Work Environment & Physical / Mental Demands
With or without reasonable accommodation, requires the physical and mental capacity to effectively perform all essential functions. In addition to other demands, the demands of the job include :
AAP / EEO Statement
Crisis24 Executive Protection Division is an equal opportunity employer and does not discriminate against candidates / employees on the basis of race, color, creed, religion, ancestry, age, sex, sexual orientation, marital status, pregnancy, national origin, disability or handicap, or veteran status
Information Security
Protect the data and systems of Crisis24 and its stakeholders by adhering to policies, reporting incidents and potential problems, completing regular training, and identifying opportunities for improvement.
Crisis24, A GardaWorld Company is dedicated to equal opportunity in employment. We are committed to a work environment that celebrates diversity. We do not discriminate against any individual based on race, color, sex, national origin, age, religion, marital or parental status, sexual orientation, gender identity, gender expression, military or veteran status, disability, or any factors protected by applicable laws.