
Forensic Investigator
6 days ago
We are seeking a skilled Forensic Investigator to join our team. The ideal candidate will have experience in conducting thorough investigations and ensuring compliance with regulatory requirements.
Key Responsibilities- Maintain accurate records of investigation findings and updates in internal systems and Excel files.
- Verify documents and information against client guidelines, ensuring adherence to regulatory standards.
- Perform follow-ups with stakeholders via phone calls or emails to ensure timely resolution of verification checks.
- Coordinate with internal teams and external verification sources to facilitate the verification process.
- Ensure prompt closure of verification checks, maintaining efficient workflows.
- Communicate effectively in written and verbal English, conveying complex ideas clearly.
- Demonstrate analytical thinking and target-oriented approach in resolving investigations.
- Strong stakeholder management and presentation skills to effectively communicate with clients and internal teams.
- In-depth knowledge of background verification processes and procedures.
- Analytical mindset and attention to detail to identify potential risks and resolve issues promptly.
This role offers a dynamic work environment, opportunities for growth and development, and a competitive compensation package.
How to ApplyIf you possess the required skills and qualifications, please submit your application for consideration.
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