Field Investigator-Forensic Investigation

As a Field Investigator in the Forensic Investigation department at our company, your role will involve ensuring effective planning, implementation, monitoring, and follow-up of the tasks allocated to you. You will be responsible for inspecting relevant sites to ascertain the appropriateness of contemporary conditions, conferring with project beneficiaries and support staff to evaluate uptake, pitfalls, and areas necessitating expansion. Your ability to procure, house, and inspect high-quality data independently will be crucial in this role. You will also encourage the ongoing review of the client's investigations and assist in bringing investigations to successful conclusions. Key Responsibilities: - Inspect relevant sites to assess current conditions - Evaluate uptake, pitfalls, and areas needing expansion by consulting with project beneficiaries and support staff - Independently procure, house, and inspect high-quality data - Support the ongoing review of client investigations and contribute to successful conclusions Qualifications Required: - Graduation/Post-graduation in any discipline or equivalent - 2 years of related experience, including a minimum of 1 year conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation, or verifications - Proven ability to analyze large amounts of data to report critical information You should possess a drive for results and a problem-solving attitude, along with strong verbal, written, and statistical skills. Your work should be characterized by efficiency, attention to detail in investigations, analysis, and writing, as well as a high level of professionalism, self-motivation, and a sense of urgency. It is important that you are willing to work outside official working hours when required and take responsibility for your own professional learning and development. Please note that you should be open to travel for this position.,