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