Fraud/Financial Crimes Case Investigator Jobs

The Fraud/Financial Crimes Case Investigator designs and implements programs to prevent such activities and to recover any incurred losses. Investigates fraudulent/illegal activities perpetrated by customers or employees. Being a Fraud/Financial Crimes Case Investigator require a bachelor's degree. Works with local, state and federal authorities with matters relating to fraudulent/illegal activities. In addition, Fraud/Financial Crimes Case Investigator typically reports to a manager. Working as a Fraud/Financial Crimes Case Investigator typically requires 4 to 7 years of related experience. C ... ontributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. More
Show Less