Csis Senior Investigator

Detalles de la oferta

.**Responsibilities**:- A role in our investigations function means you will have the opportunity to work with a group of individuals whose collective mission is to investigate wrongdoing against our firm- Conduct professional and independent investigations in order to identify fraud, recover lost or stolen assets, identify underlying control failures and root causes, enforce the policies of the firm, identify network security incidents and cyber events, and to cause and/or support prosecutions and civil litigation, if appropriate- Make connections with fellow colleagues that share your diverse background and experiences- On our team, we relish unique individuals, collaborative teams and inclusive leaders, because they are the engines of new ideas- With operations around the world and staff from a variety of disciplines, you will benefit from working alongside and learning from the best and the brightest in the Security industry- As an Investigator, you will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents- This role will utilize your sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled fraud, to identify fraud activities, schemes, trends and organized rings that create a risk to our firm, its employees, shareholders, systems, assets and clients- Manage and work investigative cases referred from internal and external sources utilizing technology and tools- Provide timely investigative results- Provide quick, accurate and formulated case decisions and/or conclusions that will reduce losses, protect our customers and safeguard the integrity of our products and reputation- Gather, research and analyze facts relevant to an investigative case and draw conclusions on said facts- Ensure proper adherence to investigative standards, case aging protocols and report writing- Interact with law enforcement and other outside entities regarding loss recovery to include court ordered restitution- Brief others on an ongoing investigations/investigative projects- Has the ability to operate with a limited level of direct supervision.- Can exercise independence of judgement and autonomy.- Acts as SME to senior stakeholders and /or other team members


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

Requisitos

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