Here are sample job advertisements for these types of roles..
Responsibilities include but are not limited to:
- Generate leads and witnesses by researching numerous databases for information.
- Conduct background searches on companies and individuals.
- Conduct searches for assets, employment, court document retrieval, news articles, business profiles and history, SEC filings, financial statements, professional licenses, and other important information.
- Conduct phone and in-person interviews.
Education
- Bachelor’s degree required
Preferred Skills
- Proficiency in Internet research including databases like Westlaw, Lexis, Edgar, Pacer, social networking sites, etc.
- Experience conducting investigations and interviewing witnesses.
- An understanding of the law and specifically securities, class action law and anti-trust.
- Understanding of the different exchanges and how public companies work.
- Well-read with the ability to learn new industries, vernacular and cultures.
- Understanding of basic civil procedure.
- Comprehensive understanding of ethical responsibilities.
- Strong organizational skills with an attention to detail; an ability to multi-task and prioritize work effectively.
- Strong oral and written communication skills.
- Ability to maintain confidentiality.
- Ability to work effectively in a professional environment with a wide range of constituencies in a diverse community.
- Proven work ethic.
- Punctual and dependable.
- Excellent phone etiquette.
- CFE preferred but not required.
Job Type: Full-time
Customary duties of Managing Investigator including analyzing financial docs for compliance with int’l and U.S. anti-corruption & anti- money laundering laws for due diligence projects; conducting investigative interviews for financial & business investigative research projects & related duties.
Reqts: MA in Journalism or Economic Reporting + 2 yrs exp as Analyst.
Salary: $77,500.00/ANNUM
Requirements:
- Reliable means of transportation
- Experience must include the construction industry
- Experience managing multiple tasks and large, complex projects simultaneously within a fast-paced and entrepreneurial-type work environment.
- Effective communicator and presenter with the ability to lead and influence colleagues, cross-functional teams and multi-unit leaders.
- Good physical condition with no medical restrictions.
- Must have PI license in NY
Duties
- Locating subjects of assigned investigations
- Conduct video surveillance (fixed/mobile)
- Obtain videotaped documentation of subject
- Conduct background/activity checks and courthouse research
- Write and record statements
- Conduct scene investigations
- Draft thorough and detailed investigative reports
- Appear for depositions and trial testimony as required by litigation counsel
Salary will be based on experience.
Job Type: Full-time
Salary: $17.00 to $40.00 /hour
Experience:
- insurance liability: 1 year (Preferred)
- human surveillance: 1 year (Preferred)
- workers compensation: 1 year (Preferred)
- surveillance: 1 year (Preferred)
License:
- New York State Private Investigator (Required)
CardWorks is a family oriented company that strives for excellence. If you are looking for a company that challenges you and allows you to use your skills to create a better experience for others, then CardWorks is the place for you!
Why CardWorks Servicing?
For over 30 years, our Guiding Principles, such as doing the right thing, putting the customer first, and Earn, Learn, and Have Fun (E.L.F), have helped shape our world class organization into an Employer of Choice. We value our employees and provide generous benefits to include:
- Company subsidized medical, dental, and vision insurance
- Company paid time off
- 401K retirement plans
- Life Insurance
- Short Term Disability
Our Critical Values makes our work environment highly desirable. Our Critical Values include Commitment, Respect, Integrity, Teamwork, Innovation, Communication, Accountability, and Learning. We allow these values to guide the way we conduct ourselves and our business.
What will you do as a Fraud Investigator for CardWorks?
As a Fraud Investigation and Recovery Associate, you will be investigating fraud or abuse cases related to account holder information for our clients. You will need to use excellent analytical, investigative, and communication skills in order to resolve cases successfully.
Essential Functions:
- Completes the necessary steps to initiate, properly conduct credit card claim investigations and respond to all claim related inquiries within regulatory or required timeframes.
- Responsible for performing reasonable credit card investigations and filing applicable chargebacks to help mitigate fraud losses for our clients.
- May make and/or receive phone calls to and cardholders and merchants when necessary for the claim investigations.
- Solves problems in an effective and efficient manner with a clear understanding of when to escalate an issue or report a trend or problem to management.
- Makes sound decisions and takes appropriate actions in the best interest of our clients.
- Responsible for monitoring all work queues to ensure that they are maintained according to regulatory guidelines for our clients, and completes all work timely and accurately.
- Advises management of any new fraud trends, system problems or other events that impact our ability to perform business
- Flexible and willing to work at a rapid pace within strict time frames.
- Assists other departments as needed.
- May need to perform related assigned duties within the department, based on experience level.
- Learn, comprehend, and stay updated on all FCRA requirements, FDIC Red Flag Guidelines, departmental and regulatory procedures and updates as they are established.
What you will need to be successful at CardWorks:
CardWorks employee success derives from the employee’s effective listening, communication, and strong customer service expertise. Investigators with CardWorks strive for excellence by engaging and solving problems, as well as providing analytical skills on a daily basis.
Qualifications and Experience:
- High School or its equivalent experience;
- Experience working with various computer applications
- 2 plus years of related customer service or collections experience.
- 1 year of credit card operations, security/fraud or chargeback experience is strongly preferred.
- Previous experience with First Data systems is a plus.
- Previous experience utilizing computer applications, analyzing information, investigating/researching accounts, as needed, and making logical decisions, strongly preferred.
Job Type: Full-time
Experience:
- Credit Card: 1 year (Preferred)
- Fraud Investigation: 1 year (Preferred)
DigiStream Investigations, a fast-growing national Private Investigations firm, seeks a talented addition to our investigative team on Long Island, NY. We are looking for an independent, motivated individual who wants to get started in the world of Private Investigations!
Compensation:
Entry Level Pay: $16.00 – $17.00 per hour (10 hrs/day, 5 days a week – frequent overtime)
First-Year Total Compensation Range: $38,000 – $42,000
Job Duties:
- Monitoring, following, and videotaping claimants as they conduct their normal day-to-day activities.
- Excellent note-taking
- Detailed report rendering on the activities captured by the investigator
- On time arrival to scheduled cases
- Timely submission of completed reports and video evidence
- Excellent communication with area managers
Job Requirements:
- Bachelor’s Degree or Military experience is preferred
- Must pass a pre-employment Motor Vehicle Records check
- Must be 21 years or older to apply
- Must currently live in Oceanside, NY
- 50 hours per week on average (includes paid commute and drive time)
- Willingness to travel and stay overnight on remote assignments (as needed)
- Availability to work any day of the week, including weekends and holidays
- Strong computer / grammar skills
- Good intuition
- Self-management
- Critical thinking
- Excellent driving skills
- Ability to blend in with the crowd
- Candidate must have the ability to process many mitigating factors during the investigations. Decisions are expected to be made in an accurate and timely manner and in the best interest in preserving the confidentiality of the assignment in question.
While working with DigiStream you will also enjoy the following benefits:
- Professional hands-on training
- Company surveillance vehicle
- Company equipment including: video cameras, laptop, tri-pod, and fuel/maintenance card
- Paid travel to and from local remote assignments (door to door)
- NO OUT OF POCKET EXPENSES – NO WEAR & TEAR ON YOUR OWN VEHICLE
- Employee Benefits – Health, Dental, Vision, and Life Insurance offered. As well as 401(k) & Roth retirement plans with 4% company match offered!
- Great opportunities for growth with the company via our Surveillance Investigator Promotion Track!
This job will challenge you to develop additional skills that can help lead to careers in:
- F.B.I.
- Law Enforcement
- Forensic Science
- Journalism
- Paralegal / Legal Assistants
- Security
- Corporate Investigations