What are the responsibilities and job description for the Financial Crime Investigator position at HAN Staffing?
Job Summary:
HAN Staffing is seeking an experienced Fraud Investigator to join our team. As a Fraud Investigator, you will be responsible for leading and executing fraud prevention, detection, investigation, and response activities. This is a critical role that requires a unique blend of analytical, technical, and interpersonal skills.
Key Responsibilities:
- Lead and execute fraud prevention, detection, investigation, and response activities
- Develop and implement strategies to prevent and detect fraud, including creating and implementing policies and procedures
- Collaborate with cross-functional teams to share knowledge and best practices
- Communicate complex information to non-technical stakeholders
Requirements:
- Bachelor's degree in a related field
- 5 years of experience in a related field
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
