Financial Crimes Specialist

Responsibilities:

• Conducting extensive and confidential investigations of suspected fraud allegations.
• Interviewing individuals who may have information on particular fraud allegations.
• Running background checks, employee investigations, and internet searches on suspected perpetrators.
• Analyzing documentation, such as victim testimonies and financial records to determine if fraud occurred.
• Writing in-depth reports on your findings and presenting them to management.
• Liaising with victims of fraud, the police, and court officials when a civil or criminal case is opened.
• Testifying on fraud cases in civil or criminal proceedings.