Investigation Clerk Jobs in District of Columbia

Strong organizational and project management abilities.

Ongoing Workshops: Conduct regular workshops and refresher sessions to ensure consistent knowledge and skills application.

Scenario-Based Training: Facilitate role-plays and training sessions based on real-life fraud scenarios to ensure practical application of knowledge.

Regulatory Compliance Training: Equip the fraud team with knowledge on regulatory standards, ensuring all investigations are compliant.

A minimum of three years of experience in fraud investigations.

Excellent communication skills, both written and verbal.