Fraud And Criminal Investigator

Service Corp

Houston, TX, United States
On-site
Investigate criminal activity
Conduct interviews of suspects
Crime scene searches and evidence preservation
Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that promote the protection and safety of SCI assets, associates, and guests on SCI property

Job Summary

  • Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that promote the protection and safety of SCI assets, associates, and guests on SCI property.
  • Investigates criminal activity and coordinates efforts and discovery with local law enforcement, conducting skillful interviews of suspects, complainants, and witnesses.
  • Identifies physical and cash handling criminal vulnerabilities; advises on appropriate and reasonable security and safety preventative measures to mitigate criminal activity.

Matching Summary

Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that promote the protection and safety of SCI assets, associates, and guests on SCI property.

Skills & Requirements

Must-have

  • Investigate criminal activity
  • Conduct interviews of suspects
  • Crime scene searches and evidence preservation
  • Conduct surveillance
  • Prepare investigative reports
  • Build relationships with law enforcement

Nice-to-have

  • Positive attitude and drive
  • Self-manages workload
  • Collaborates with colleagues
  • Adjusts quickly to new processes

Key Requirements

  • High School Diploma
  • Ten (10) years criminal investigation experience
  • Three (3) years corporate fraud experience
  • Honorably retired or former licensed peace officer
  • Current LEOSA certification

Work Rights

Not specified

Tailored Resume

Cover Letter