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1 hour ago
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Full time
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Related skills

fraud prevention powerpoint osint digital forensics microsoft excel

📋 Description

  • Manages cases via Shared Mailbox and Hotline
  • Conduct initial investigations from other departments
  • Gather data for end-to-end investigations
  • Provide technical support to collect and analyze digital evidence
  • Investigate cases at various risk levels
  • Implement fraud prevention programs and plans

🎯 Requirements

  • Bachelor's degree in criminology or related four-year program
  • Law enforcement/Military background preferred
  • 3+ years' investigation experience in finance, banking and security
  • Proficient with Microsoft Excel, Word and PowerPoint
  • Excellent written and verbal communication skills
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