Job Description
JOB DESCRIPTIONTo conduct in-depth analysis on complex and high value fraud cases from Investigations and other sources to convert into actionable fraud to enable effective decision making in the combating of fraud and finance related crime
Responsibilities + Skills
Education
Articulating InformationEmbracing ChangeExamining InformationExploring Possibilities
Experience
Consumer & High Net Worth3-4 yearsRequires experience in analyzing highly sensitive information and turning it into actionable intelligence products that can be effectively used by investigators, prosecutors and other law enforcement agencies in combating of finance related crime.