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Fraud Investigator – Flr

Fraud Investigator – Flr

CompanyComcast
LocationMiramar, FL, USA
Salary$Not Provided – $Not Provided
TypeFull-Time
DegreesBachelor’s
Experience LevelMid Level, Senior

Requirements

  • Conducting Investigations
  • Field Investigations
  • Fraud Prevention
  • Piracy Investigations
  • Bachelor’s Degree
  • Certified Fraud Examiner (CFE) – Association of Certified Fraud Examiners

Responsibilities

  • Produces timely, accurate investigative reports.
  • Manages multiple types of investigations (code of conduct, theft of service, misappropriation of funds, workplace violence) assuming control of high stress situations.
  • Conducts interviews of suspects, witnesses and victims.
  • Documents, stores and maintains evidence according to the chain of custody guidelines.
  • Ensures that all investigations/inquiries are completely objective and brought to a logical conclusion in the best interest of the Company.
  • Develops and maintains a professional working relationship with various law enforcement agencies.
  • Works “Undercover” as needed performing appropriate “Sting” operations and or controlled illegal equipment purchases.
  • Performs surveillance activities as required.
  • 40% travel can be expected.
  • Testifies under oath in municipal, superior and federal court as needed.
  • Consistent exercise of independent judgment and discretion in matters of significance.
  • Regular, consistent and punctual attendance. Must be able to work nights and weekends, variable schedule(s) and overtime as necessary.

Preferred Qualifications

  • 2-5 Years of relative work experience