Investigator job description
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What does a Investigator do?
The Investigator is responsible for conducting thorough investigations to uncover facts and evidence that aid in solving cases or issues. This role contributes significantly to organizational integrity by ensuring accurate and unbiased findings are presented.
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What are the Key Responsibilities of Investigator
- Conduct comprehensive investigations into claims, cases, or incidents.
- Gather and analyze evidence, including documents and testimonies.
- Prepare detailed investigative reports with findings and recommendations.
- Collaborate with internal and external stakeholders for information exchange.
- Ensure all investigations comply with legal and organizational standards.
- Maintain confidentiality and security of sensitive information.
- Conduct interviews in a professional and unbiased manner.
- Regularly update case files and documentation.
- Present findings to senior management or authorities when required.
- Stay updated with the latest investigative techniques and tools.
What are the Skills and Requirements for a Investigator?
- Strong analytical and critical thinking skills.
- Excellent written and verbal communication skills.
- Proficiency in investigative software and databases.
- Attention to detail and organization.
- Ability to work independently or as part of a team.
- Understanding of legal and ethical guidelines.
- Problem-solving and decision-making skills.
What are the KPIs to track for Investigator?
The effectiveness of an Investigator is assessed by the accuracy and timeliness of reports, successful resolution of cases, adherence to ethical practices, and ability to maintain confidentiality.
Case Resolution Rate
Percentage of cases successfully resolved within a specified timeframe.
Report Accuracy
The precision and detail level of investigative reports submitted.
Stakeholder Satisfaction
Feedback and satisfaction levels from internal and external stakeholders.
Reports to
Chief Investigation Officer
Collaborates with
Legal Team, Compliance Department
Leads
Junior Investigators, Investigation Assistants
Are any specific tools or software required for the Investigator role?
- Case management software
- Analytical tools
- Interview recording devices
- Database access tools
What is the qualification of Investigator?
Bachelor's degree in Criminal Justice, Forensic Science, or a related field. 3+ years of experience in investigative roles.
