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Job Title: Investigation Specialist
Company Name: Kinara Capital
Job Description:
The Investigation Specialist will be responsible for conducting thorough investigations related to compliance, fraud, and operational discrepancies. This role requires analyzing data, interviewing stakeholders, and preparing reports to support findings. The Investigation Specialist will also collaborate with other departments to ensure adherence to company policies and regulatory requirements. Key responsibilities include identifying trends, documenting investigation processes, and recommending corrective actions to mitigate risks.
Skills Required:
- Strong analytical and problem-solving skills
- Excellent attention to detail
- Proficient in data analysis and reporting
- Strong communication and interpersonal skills
- Ability to work independently and as part of a team
- Familiarity with compliance regulations and investigative procedures
Tools Required:
- Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint)
- Knowledge of data analysis tools and software
- Familiarity with case management systems
- Experience with database management systems
- Understanding of investigative techniques and methodologies
1
Fraud Investigation, Investigation Manager, Vigilance
Graduate
5 to 10 years
Fraud Investigation, Investigation Manager, Vigilance
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