Forensic Investigation

Job Requirements:

• Lead and conduct forensic investigations, including gathering and analyzing evidence related to potential fraud
• Develop and execute comprehensive investigation plans and strategies
• Collect, secure, and preserve both digital and physical evidence from multiple sources
• Ensure all investigations comply with legal, regulatory, and ethical standards
• Prepare and deliver clear, detailed investigation reports for senior management
• Collaborate with Legal teams and external stakeholders to support legal proceedings and compliance requirements

Requirements:

• Bachelor's degree in Criminal Justice, Finance, or a related field
• Minimum of 5 years of experience in fraud investigation or a related area
• In-depth knowledge of fraud investigation techniques and best practices
• Strong analytical thinking and problem-solving abilities
• Excellent communication and interpersonal skills
• Proven ability to work both independently and collaboratively across teams
• Professional certification (e.g., CFE) is highly preferred