Investigator - Trenton, NJ (Onsite)
We are hiring Investigator for one of our clients in Trenton, NJ.
Job Description
Job Description
- Activities include assessing and evaluating incomplete and unverified initial information;
- Coordinating investigative and fraud detection work with management and other stakeholders;
- Developing sources of information; obtaining, analyzing, and properly safeguarding potential evidence;
- Applying applicable legal and professional standards;
- Identifying and locating witnesses and suspects; conducting and documenting interviews;
- Resolving deceptive, misleading, conflicting and incomplete data;
- Documenting investigative work and findings;
- Preparing comprehensive investigative and fraud detection reports; presenting investigative and fraud detection results to internal decision makers such as senior management;
- Briefing law enforcement officials and prosecutors;
- Supporting legal actions and participating in other post-investigation activities such as providing testimony at depositions, hearings, and trials.
- Good oral and written communication
- Professional phone etiquette
- Experience in responding to or investigating complaints, or with managing problem resolution.
- Knowledge of mortgage underwriting, mortgage servicing, or consumer lending, a plus.
- Working knowledge of Excel, Microsoft Word, SharePoint
- Ability to effectively manage a pipeline of several cases.
- 9:00AM TO 5:00 PM
- Lunch period- 1 hour (unpaid)
-
Seniority level
Entry level -
Employment type
Full-time -
Job function
Other -
Industries
IT Services and IT Consulting
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