Primary or Senior Investigator
Core
Investigate and prosecute serious or complex financial crimes including investment fraud, procurement fraud, mortgage fraud, and bribery/corruption.
Role type
Senior IC fraud investigator (law enforcement/government)
Builds
Compelling cases and reports presented to the Director
Domain
Financial crime, fraud, corruption, law enforcement
Deliverable
client delivery
Required skills
investigative experience, technical knowledge of financial crime, experience as a qualified Detective or fraud investigator, litigation experience, evidence management, interview execution, search warrant execution, report writing, case building
Preferred skills
leading investigative workstreams, mentoring colleagues
Technologies
Relativity, Intella
Responsibilities
Plan investigative strategies, conduct interviews, execute search warrants, review complex digital evidence, write reports, present findings to the Director, mentor colleagues (Senior level)
Seniority
Senior, hands-on IC with leadership potential
