- The least 5 to 10 years’ expertise in monetary or susceptible adult related investigations and/or 10 years equivalent banking industry experience
- Industry respected certifications such as for instance CFE, CFI, etc. are preferred
- Good analytical skills having an attention that is dating site no sign up strong information
- Capability to research and evaluate bank statements, charge card statements as well as other economic documents.
- Power to effectively multi-task with strong time management and skills that are organizational
- Good issue re solving and issue quality skills
- Good oral and written interaction abilities
- Power to communicate with customers in a professonally executed manner regarding delicate circumstances
- Strong leadership skills, showing the capability to not merely work separately but additionally help the users of your team
- Understanding of business applications an advantage
- Experienced in MS Workplace tools
- Business-specific skills/certifications are going to be considered
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