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• The least 5 to ten years’ expertise in economic or susceptible adult related investigations and/or 10 years banking industry experience that is equivalent
• Industry respected certifications such as for example CFE, CFI, etc. are preferred
• Good analytical abilities with a strong awareness of detail
• Power to research and evaluate bank statements, bank card statements along with other records that are financial.
• Capability to effectively multi-task with strong time administration and organizational skills
• Good issue re solving and issue resolution skills
• Good written and oral interaction abilities
• Power to communicate with consumers in a professional mannerism regarding sensitive and painful circumstances
• Strong leadership skills, showing the capacity to not merely work separately but additionally help the known members of your group
• Familiarity with company applications an advantage
• Experienced in MS Office tools
• Business-specific skills/certifications will undoubtedly be considered

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