Special Investigator

What You'll Do:

Other types of things you’ll do:

• Determine the most effective and professional investigative steps needed to mitigate fraudulent or unethical activity.
• Partner with external SIU investigators, law enforcement, and internal partners as needed and document case details, facts, decisions, and outcomes to ensure accurate records are kept. Additionally, provide guidance to customer facing positions on ways to identify potential fraudulent activity.
• Prepare written reports that accurately and precisely present relevant facts concerning cases reviewed and/or investigated.

Who You Are:

Who you are:

• Bachelor’s degree or equivalent experience.
• 2+ years of experience investigating one or more of the following: financial crimes, internal/external fraud, policy violations, anti-money laundering, international organized crime and/or a combination of.
• 2+ years fraud analysis or law enforcement experience.

Skills that will help you stand out:

• Simultaneously handle multiple, complex cases.
• Work across multiple systems, databases, and applications.
• Make prudent, independent decisions in a timely manner.
• Strong written and oral communication skills.

Salary Range Information: Salary ranges below reflect targeted base salaries. Non-sales positions have the opportunity to participate in a bonus program. Sales positions are eligible for sales incentives, and in some instances a bonus plan, whereby total compensation may far exceed base salary depending on individual performance. Actual compensation for all roles will be based upon geographic location, work experience, education, licensure requirements and/or skill level and will be finalized at the time of offer. Salary Range: $63800 - $121200 / year Additional Information:

Work Environments

Work Authorization/Sponsorship

Nonimmigrant Workers and Green Card for Employment-Based Immigrants

Experience Principal

Principal is an Equal Opportunity Employer

LinkedIn Remote Hashtag

: #LI-Remote