Investigation Officer
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Job Description
Investigation Officer conducting fraud, digital evidence, surveillance, and litigation investigations. Supporting risk mitigation across Salmon’s financial services organization.
Responsibilities:
- Manage cases received through the Shared Mailbox and Hotline
- Conduct initial investigations of cases triggered by or received from other departments
- Ensure all data is gathered for end-to-end investigations
- Provide direct technical support to investigation, litigation, and forensic analysts to collect, preserve, process, analyze, and interpret digital evidence from open sources, including social media
- Investigate assigned cases at various risk levels
- Implement fraud prevention and investigation programs, policies, systems, documentation, and investigation plans
- Conduct covert and overt investigations
- Conduct surveillance and counter-surveillance
- Represent the company in prosecution and litigation of cases as required
- Coordinate with internal departments on risk mitigation strategies
- Manage business intelligence activities, including mystery shopping
Requirements:
- Bachelor’s degree in criminology or any related four year courses
- Law enforcement/Military background preferred
- At least 3-year experience in Investigation preferably in Financing, Banking and Security Industry
- Proficient in Microsoft Applications (Excel, Word, PowerPoint)
- Excellent written and verbal communications
Benefits:
- No employer-provided benefits or compensation extras are specified in the posting
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