Field Investigator-Forensic Investigation

As a Field Investigator in the Forensic Investigation department, your primary role will be to conduct research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence, and verifications. You will be responsible for analyzing large amounts of data to report critical information and ensuring effective planning, implementation, monitoring, and follow-up of allocated tasks. Your duties will also include inspecting relevant sites, conferring with project beneficiaries and support staff, and encouraging ongoing review of client investigations. **Key Responsibilities:** - Drive for Results and Problem-Solving attitude. - Strong verbal, written, and statistical skills. - Ability to work efficiently with attention to detail in investigations, analysis, and writing. - High level of professionalism, self-motivation, and sense of urgency. - Willingness to work outside official working hours when required. - Takes responsibility for their own professional learning and development. - Inspecting relevant sites to ascertain the appropriateness of contemporary conditions. - Confer with project beneficiaries and support staff to evaluate uptake, pitfalls, and areas necessitating expansion. - Ability to procure, house, and inspect high-quality data independently. - Encourage the ongoing review of the client's investigations and assist in bringing investigations to successful conclusions. **Qualifications Required:** - Graduation / Post-graduation in any discipline or equivalent. - 2 years related experience, with a minimum of 1 year's experience conducting research and investigations. - Proven ability to analyze large amounts of data. - Openness to travel.,