The Investigative Specialist will be located at a specific geographic location and oversee the day-to-day operations related to fraud investigations, asset tracing, due diligence, and vulnerability mitigation processes. stron
The Essential Functions Include:
Additional qualifications may be specified and receive preference, depending upon the nature of the position.
Graduate, preferred with four to six years of experience in corporate/fraud investigations and due diligence.
With or without reasonable accommodation, requires the physical and mental capacity to perform effectively all essential functions. In addition to other demands, the demands of the job include: