Financial Crimes Investigator

TruView BSI
$27 - $27 an hour
Nassau County, New York
Part time
4 weeks ago

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

· Flexible schedules

· Reimbursement for mileage

Pay rate: $27 - $27.50/hr

Please submit your resume containing all relevant experience.

Job Type: Part-Time

Job Type: Part-time

Pay: $27.00 - $27.50 per hour

Benefits:

Schedule:

Work Location: In person

Apply
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