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TruView BSI

Fraud Investigator

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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. 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 is a plus
  • 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.
50/hr Please submit your resume containing all relevant experience.
Job Type:
Full-Time Job Type:
Full-time Pay:
$28.50 per hour
Benefits:
401(k) 401(k) matching Dental insurance Flexible schedule Health insurance Paid time off Vision insurance
Work Location:
In person

Benefits

  • Paid Time Off (PTO)
  • 401(k) Plans
  • Health Insurance
  • Dental Insurance