The Operations Manager- Investigations 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
The Essential Functions Include:1. Represent Pinkerton core values of integrity, vigilance, and excellence.2. Provide strategic direction to internal teams and clients.3. Manage fraud and misconduct investigations and report findings to management.4. Proactively identify new solutions and utilize existing diagnostic and techniques to determine key areas of fraud investigations.5. Develop and manage research and investigative processes.6. Provide fraud and misconduct vulnerability assessments to clients.7. Establish testing steps to mitigate fraud and misconduct vulnerabilities.8. Drive the delivery of various engagements including; status reviews, process framework development for fraud monitoring systems, implementation methodology, and client training.9. Establish new business relationships, measured through revenue generation and financial targets; a.Map client business requirements and convert the same to viable business propositions.10. All other duties, as assigned.
Additional qualifications may be specified and receive preference, depending upon the nature of the position.
Graduate, Post Graduate, preferred with nine to twelve 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: