Responsibilities: Proactively assist an investigator to manage a portfolio of complex fraud rings to assist with the identification.... Lead the team with proactive intelligence gathering methods and collate the relevant Desktop Research Reports to aide in...
Markerstudyto Management. Assist the analysts with Open-Source Investigation and assist creation of Desktop Research Reports that will aid..., ensuring they can be covered and are dealt with by the correct respective analyst/investigator. Essential Skills...
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