Experienced investigator and fraud control professional with expertise in evidence analysis, advanced interviewing techniques, and thorough investigative procedures. Skilled in meticulously reviewing financial crime reports to uncover concrete evidence. Highly organized and reliable, adept at managing multiple priorities with a proactive approach. Successful in detecting fraud through systematic assessment of portfolios. Certified Fraud Control Specialist with strong reporting and documentation skills.
Full Time - 40 hours p/w
Casual - 40 hours p/w