- The least 5 to ten years’ experience with monetary or vulnerable adult related investigations and/or a decade comparable banking industry experience
- Industry respected certifications such as for instance CFE, CFI, etc. are preferred
- Good analytical abilities with an attention that is strong information
- Power to research and evaluate bank statements, bank card statements along with other records that are financial.
- Power to effectively multi-task with strong time management and organizational abilities
- Good issue re solving and problem resolution skills
- Good dental and written interaction abilities
- Power to interact with consumers in a manner that is professional painful and sensitive circumstances
- Strong leadership abilities, showing the capacity to not just work separately but additionally help the known users of your group
- Understanding of company applications a bonus
- Experienced in MS Workplace tools
- Business-specific skills/certifications is going to be considered
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