to Work! Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that promote... filing of major felony criminal cases At least three (3) years’ corporate fraud and criminal investigations collaborating...
to conduct criminal investigations, interview and interrogation skills, evidence gathering and report writing for presentation... public Proven ability to testify in criminal proceedings Ability to maintain confidentiality Strong leadership skills...
: Essential Job Functions: Initiate, conduct and resolve complex organized retail theft/fraud investigations. Conduct ORC... shoplift incident reports by recovering video evidence from stores and compiling affidavits for criminal prosecution. Conduct...