Fraud & Criminal Investigator II
On-siteHouston, Texas, United States
Job Summary
Conduct criminal and fraud investigations while enforcing laws protecting SCI assets, associates, and guests on property. Coordinate efforts with local law enforcement, perform skillful interviews, and manage crime scene searches including evidence preservation, photography, and surveillance review. Prepare investigative reports, maintain custody records, and provide credible testimony in court. Identify security vulnerabilities and advise on preventative measures to mitigate criminal activity. Emergency call-outs may be required during disasters, and local or long-distance travel is occasionally necessary for training or business purposes.
Required Qualifications
- Associates degree in law enforcement
- Honorably retired or former licensed peace officer
- Current LEOSA certification able to conceal/carry firearm
- At least ten (10) years' verifiable criminal investigation or detective experience filing major felony criminal cases
- At least three (3) years' corporate fraud and criminal investigations collaborating with local, state and federal law enforcement agencies
- Verifiable relationships with local, state, and federal law enforcement agencies
- Ability to effect forcible arrests of violators
- Ability to communicate with witnesses and complainants in an effective manner
- Cognitive Ability including reason, plan, solve problems, think abstractly, comprehend complex ideas, learn quickly, learn from experience, and appropriately apply learning to new situations
- Process and results oriented, motivated to keep projects moving ahead by removing obstacles and exploring alternatives
- Ability to create clear reports and data visualizations to assist in decision-making and problem analysis
- Conversant in law enforcement discipline and procedures
- Must have a positive attitude, a drive to continually advance your understanding of the industry and business, and highly self-motivated
- Ability to build professional and trusting business relations with management
- Professional written and verbal communication skills
- Proficient MS Office Suite skills
- Local or long distance travel may be required for training or other business purposes occasionally
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