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Legal Profession Director
1 week ago
We are seeking a seasoned Legal Profession Director to drive our fraud investigation efforts across assigned geographies. The ideal candidate will have a deep understanding of regulatory requirements and be able to lead investigations with minimal supervision.
About the Position
- Directs and leads investigations of suspect fraud, high exposure, and complex cases within a specified region or LOB.
- Works under broad limits and authority on highly complex assignments.
Key Accountabilities
- Conducts complex investigations within assigned geographies or LOBs.
- Researches information and prepares surveillance assignments, assigns vendors, and reviews results.
- Maintains accurate documentation to support investigation findings.
- Prepares and provides investigative reports with recommendations on investigation outcomes.
Benefits
- Opportunity to work in a dynamic environment with a global presence.
- Competitive compensation package.
- Comprehensive training and development programs.
