- Minimum of 5 to ten years’ experience with economic or vulnerable adult related investigations and/or a decade comparable banking industry experience
- Industry respected certifications such as for example CFE, CFI, etc. are preferred
- Good analytical abilities with an attention that is strong information
- Capacity to research and evaluate bank statements, charge card statements as well as other monetary documents.
- Capacity to effectively multi-task with strong time administration and organizational abilities
- Good issue re solving and problem quality abilities
- Good written and oral interaction abilities
- Power to communicate with clients in a professional mannerism regarding delicate circumstances
- Strong leadership abilities, showing the capacity dating sites for free no membership to not merely work separately but additionally help the known people in your group
- Understanding of business applications an advantage
- Experienced in MS Workplace tools
- Business-specific skills/certifications is supposed to be considered
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