Financial Fraud Investigator

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. Join our team and make a difference in the fight against financial fraud. WealthGuard Investment is an equal opportunity employer and values diversity at our company.

Position: Financial Fraud Investigator

Location: Alajuela, Costa Rica

Company: WealthGuard Investment

Overview: We are currently seeking a highly skilled and experienced Financial Fraud Investigator to join our team. As a leading Security & Investigations company, we take great pride in our commitment to ensuring the integrity of our financial transactions and protecting our clients from financial fraud. As a Financial Fraud Investigator, you will play a critical role in identifying and investigating potential fraudulent activities, ultimately safeguarding the financial interests of our company and clients.

Responsibilities:

• Conduct thorough investigations into potential financial fraud cases, utilizing various investigative techniques such as data analysis, surveillance, and interviews
• Analyze financial statements, bank records, and other financial documents to identify discrepancies and potential fraudulent activities
• Collaborate with law enforcement agencies, legal teams, and other internal departments to gather evidence and build a strong case against suspected fraudsters
• Utilize advanced fraud detection tools and software to proactively identify potential fraudulent activities and prevent losses
• Develop and maintain relationships with external agencies, industry professionals, and other relevant parties to stay updated on the latest fraud trends and techniques
• Prepare detailed reports on findings and present them to management and other relevant stakeholders
• Provide expert testimony in court proceedings, when necessary
• Stay updated on industry regulations and compliance standards to ensure all investigations adhere to legal and ethical guidelines
• Train and mentor other team members on fraud detection and investigation techniques

Requirements:

• Bachelor's degree in Finance, Accounting, Criminal Justice, or a related field
• Minimum of 5 years of experience in financial fraud investigation, preferably in a corporate setting
• Strong knowledge of financial fraud schemes, trends, and investigative techniques
• Experience working with fraud detection software and tools
• Excellent analytical and problem-solving skills
• Ability to handle sensitive and confidential information with discretion
• Strong communication and interpersonal skills
• Ability to work independently and as part of a team
• Willingness to travel for investigations and training purposes

We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.