Key Responsibilities
Be able to produce a full report and communicate the outcomes of an investigation effectively.
Deliver final results in a timely manner, with accuracy and proficiency.
Identify areas of improvement within position that may provide both personal and team growth.
Provide recommendations on actions to be taken following investigation´s results.
High organizational skills needed to manage and prioritize the volume of cases.
Be responsible for providing support and leadership to lower - levels resources in the team.
Qualifications and Skills Requirements
Work experience in related or similar Fraud Investigation area (such us Payments Money Laundering, anticorruption) – Desired
English level: Intermediate/Advanced (oral and written) – Required
Ability to work independently and efficiently with minimum supervision.
Establish and maintain active relationship within members of the team to achieve a successful teamwork environment
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