An Investigator will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents
This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled fraud, to identify fraud activities, schemes, trends and organized rings that create a risk to our firm, its employees, shareholders, systems, assets and clients
Conduct proactive, complex, variable and high profile/sensitive investigations with the goal of developing cases to a successful conclusion and providing timely fraud preventive intelligence to business and functional partners
Actively engage partners and management to ensure they are kept apprised of any significant changes during the progress of an investigation
Responsible for the recovery of losses through court ordered restitution, property or direct payment by suspects...