Investigation Officer.Regional Investigation - West

·        Conduct the Fraud Investigation Program

·        Adhere to the Investigation Manual while conducting all stages of an investigation

·        Prepare working papers to adequately document investigations performed with supporting evidence for all forensic findings

·        Where applicable, analyze data to provide insight for the investigation

·        Interview suspects/ witnesses in a professional and courteous manner to obtain information based on identified evidence

·        Prepare reports in a manner that is clear and supported by evidence and which summarizes conclusions, findings, and recommendations on employee disciplinary action and control enhancements

Other Points

·        Keep organized files of all cases

·        Staying abreast of new developments in the field and the law

Assists in special projects as assigned by the Investigation Supervisor

·        Data Analytics

·        Reporting and communication skills

·        Relevant Laws and Regulations

·        Verbal and written communication and presentation skills.

·        Strong interpersonal skills—ability to work closely with people at all levels of the organization and facilitate the implementation of corrective action.

Proficient in MS Word, Excel and PowerPoint.