Job Description
Role Responsibilities:Responsible for collection and compiling all facts related to investigations and incidents.Perform various analysis using various technology software and hardwareManage all confidential, high-profile corporate investigationsManage the corporate whistle-blower program and details that flow through itAnalyse various company data, systems and reports to identify abuse or risk.Responsible for collection of facts related to confidential and highly sensitive investigations.Review and monitor exception reporting system.Highlight suspect transactions and compile information for support teams.Perform negative media scans using tools such as Internet search engines
Responsibilities + Skills
Exception reportingCommunicating with Sr leadersPresentationAnalytical
Education
Retail loss prevention/asset protection backgroundCertified fraud examiner designation an assetForensic interviewing training an asset
Experience
