Georgia Licensed Special Agent

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