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Financial Crimes Investigator
Job
TruView BSI
Uniondale, NY (In Person)
$59,280 Salary, Full-Time
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Job Description
New York based Investigations and Background Screening Company is seeking qualified individuals to work within a squad of investigators. The ideal candidate must have a strong work ethic, be self-motivated, have good problem-solving skills and be team oriented. Candidate must be able to work independently, have strong time management skills, flexibility to travel within neighboring towns for field investigations and have strong communication skills. Office is located in Uniondale, NY. Interested candidates must have the following:
- Documented minimum 3 years of professional investigative experience
- Face-to-face interview and reporting writing experience
- Exceptional written and communication skills
- Surveillance or undercover investigative experience is a plus
- Former law enforcement experience
- Experience with a law enforcement agency dealing with civil hearings and courtroom testimony is a plus
- Experience with financial crimes, anti-money laundering, auditing or healthcare fraud is a plus Individuals must present
SPECIFIC
evidence demonstrating they meet the above qualifications. Individuals will be expected to conduct interviews, take written statements, collect & analyze documentary evidence, prepare detailed written reports and work in a contract investigator squad.- Bi-lingual is a plus, please specify on your resume. In return for your experience, we provide:
- Excellent pay
- Paid time off
- Holiday paid time off
- Medical, dental and vision benefits
- Company match 401K plan
- Flexible schedules
- Reimbursement for mileage Pay rate: $28.