YOUR QUALIFICATIONS
Bachelor's degree in business, finance, criminal justice, or related field; or the equivalent combination of education and experience.
Five or more years of experience in fraud, compliance, security, and/or law enforcement.
Minimum one year in a supervisory role.

INTERNAL AND EXTERNAL CONTACTS
Frequent internal contacts at all levels of staff, including Executive Management.
Contact with all levels of staff during training or review activities as necessary.
Ongoing external contact with vendors and law enforcement authorities.

WORKING CONDITIONS/PHYSICAL REQUIREMENTS
Office environment. Ability to operate computer. Ability to communicate clearly in order to exchange simple to complex information with individuals and groups. Ability to remain in a stationary position or move about the work environment throughout workday as required to conduct investigations. Ability to operate, or position equipment as required in course of inve...