Fraud Investigator Job Vacancy in Crisis24 San Diego, CA – Latest Jobs in San Diego, CA – updated today

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Company Name : Crisis24
Location : San Diego, CA
Position : Fraud Investigator

Job Description : At Crisis24, A GardaWorld Company, we take a proactive approach to solving business challenges and our customers are at the heart of everything we do. It’s the reason we love rolling up our sleeves and getting down to work – and it’s why we’re so successful. It takes an entire team to stand behind something big. Interested?

Fraud Investigators are responsible for evaluating the circumstances of a case of suspected fraud and make recommendations about future measures. They interview witnesses, complainants, and employers and research transactions and records to present investigation results and testify in court if required. The Fraud Investigator will use the latest and most up-to-date real-time information to mitigate and safeguard the company’s assets.

Essential Functions*

Act under the authority of the client to coordinate and control any related standards activities
The embedded employee is expected to have up-to-date knowledge of the client’s projects to effectively provide risk mitigation plans and ensure the security of all critical assets
The embedded employee is responsible for a coherent client response on relevant program and projects pertaining to the job
Provide top-quality advice, facilitate effective knowledge management, and deliver technical assistance to project planning, coordination, monitoring and reporting in any collaboration
Collect, evaluate, and disseminate intelligence to support action plans
Work closely with the different security teams
Write security incident investigation reports to communicate the results of their investigations
Assist documenting and updating as appropriate the standards and processes ensuring that investigations are done properly following all the applicable standards
Interviewing suspects
Process and maintain a wide variety of files, logs, reports, and forms
Prepare written reports of incidents in the proper format and with correct grammar and spelling
Monitor and adhere to internal operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security of client assets and personnel
Recommending actions in fraud cases
Preparing evidence for presentation in court
Collect and preserve evidence properly
This Job Description is not a comprehensive list of all required activities, duties, or responsibilities. Duties, responsibilities, and activities may change at the discretion of the leadership at any time with or without notice.
Required Experience and Qualifications

Bachelor’s degree in a related field is preferred
Must have one or more of the following experiences: Business Administration, Fraud Management, Law, Accounting, Criminal Justice or Economic Crime
Must be well versed in current technologies and open source search methodologies
Competence with MS Office Suite and other database systems
Must be willing to sign an NDA and maintain strict confidentiality
Must be able to communicate effectively, both verbally and in writing
Ability to maintain a professional demeanor during stressful situations
Must be able to quickly adapt and excel in dynamic situations
Having high attention to details and being able to think strategically
Being able to interrogate persons
Having oral presentation skills
Being able to work on non-traditional hours
Having organizational skills
Being assertive
Competencies and KASO (knowledge, aptitude, skills and other)

Multi-tasking time sensitive and detailed Operations planning activities
Industry and business acumen
Demonstrated organizational and time management skills
Successful client management experience
A demonstrated history of effective conflict resolution skills
Ability to use Investigative Databases and Organizations
Work Environment & Physical/Mental Demands

With or without reasonable accommodation, requires the physical and mental capacity to effectively perform all essential functions. In addition to other demands, the demands of the job include:

Must undergo and meet company standards for background and reference checks, and drug tests if required
Maintain composure in dealing with authorities, executives, clients, staff, and the public occasionally under conditions of urgency and in pressure situations
Exposure to sensitive and confidential information
Regular computer usage
Ability to handle multiple tasks concurrently
Manual dexterity required for occasional reaching and lifting of small objects and operating office equipment
Close and distance vision and ability to adjust focus
May be exposed to stressful situations, such as challenging individuals who are in or approaching an unauthorized area
Occasional reaching with hands and arms, stooping, kneeling, crouching and/or crawling
Must be flexible with the ability to work evenings, odd hours, and weekends with little notice
Frequent sitting and/or standing
AAP/EEO Statement

Crisis24 Executive Protection Division is an equal opportunity employer and does not discriminate against candidates/ employees on the basis of race, color, creed, religion, ancestry, age, sex, sexual orientation, marital status, pregnancy, national origin, disability or handicap, or veteran status

Crisis24, A GardaWorld Company is dedicated to equal opportunity in employment without regard to race, religion, gender, sexual orientation, national origin, age, veteran or disabled status, or any other protected class.

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Post Tags : , San Diego, CA, jobs in San Diego, CA, Fraud Investigator jobs in San Diego, CA

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