Pucallpa, Ucayali, PE
hace 2 días
source : beBee

Responsibilities Conducts prompt, thorough, and objective investigations of fraudulent activity and company policy violations perpetrated by employees, vendors or authorized representatives utilizing Data Warehouse profiles, queries and anonymous tips Conducts social media / internet investigations Identifies, collects, analyzes, preserves data and other investigative evidence related to the matters being investigated and calculate revenue loss Coordinates and completes fact-

finding interviews Qualifications Bachelor’s degree or 1 year of equivalent investigations work experience conducting effective investigations, involving in-

person interviews preferred Analytical, fact-finding and evidence gathering skills Conflict resolution and decision making with the ability to lead Strong verbal, written and interpersonal communication skills Commitment to maintaining confidentiality of sensitive, employment-

related information Strong work ethic and ability to exercise sound judgment Proficiency with Microsoft office products

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