What are the responsibilities and job description for the Investigator position at Newkleo LLC?
Job Description:
- Activities include assessing and evaluating incomplete and unverified initial information;
- Coordinating investigative and fraud detection work with management and other stakeholders;
- Developing sources of information; obtaining, analyzing, and properly safeguarding potential evidence;
- Applying applicable legal and professional standards;
- Identifying and locating witnesses;
- conducting and documenting interviews;
- Resolving deceptive, misleading, conflicting and incomplete data;
- Documenting investigative work and findings;
- Preparing comprehensive investigative and fraud detection reports; presenting investigative and fraud detection results to internal decision makers such as senior management;
- Briefing law enforcement officials and prosecutors;
- Supporting legal actions and participating in other post-investigation activities such as providing testimony at depositions, hearings, and trials.
Computer software to be used:
- MS Office, Adobe
Work hours:
- 9:00am to 5:00pm
- Lunch-1 hour, between 12pm and 2pm (unpaid)
Job Type: Contract
Pay: $30.00 per hour
License/Certification:
- Driver's License (Preferred)
Work Location: On the road
Speak with the employer
91 732 790 2112
Salary : $30 - $0
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