Manages cases received through Shared Mailbox and Hotline.
Conduct Initial Investigation of cases from other departments.
Ensure data gathered for End-to-End investigation.
Provides direct technical support to collect, preserve, and analyze digital evidence.
Investigate assigned cases at various risk levels.
Implement fraud prevention and investigation programs, policies, and plans.

🎯 Requirements

Bachelor’s degree in criminology or related four-year courses.
Law enforcement/Military background preferred.
3+ years in investigation, preferably in financing, banking or security.
Proficient in Microsoft Office apps (Excel, Word, PowerPoint).
Excellent written and verbal communications.

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