The Anti-Fraud Centre Is Hiring!

About us

The Anti-Fraud Centre is a specialized organization dedicated to combating online financial fraud, empowering victims, and preventing scams through education, awareness, and recovery services. With a team of seasoned professionals and a comprehensive approach to fraud prevention and recovery, we deliver exceptional results for our clients.

Job Description

We are seeking a highly skilled and motivated Legal Investigator to join our team at the Anti-Fraud Centre. The Legal Investigator will play a crucial role in conducting thorough investigations into financial fraud cases, gathering evidence, analyzing data, and preparing legal documentation to support asset recovery efforts.

Responsibilities:

• Conducting legal investigations into financial fraud cases, including cryptocurrency scams, binary options fraud, romance scams, and Ponzi schemes.
• Gathering evidence through interviews, document review, and digital forensics.
• Analyzing financial records, transaction data, and digital evidence to identify patterns and trends indicative of fraudulent activity.
• Preparing detailed investigative reports and legal documentation to support asset recovery efforts and legal proceedings.
• Collaborating with law enforcement agencies, financial institutions, and regulatory bodies to coordinate investigative efforts and share information.
• Providing expert testimony in legal proceedings as required.
• Keeping abreast of the latest developments in fraud tactics, technologies, and regulations to inform investigative strategies.

Requirements:

• Bachelor's degree in law, criminal justice, or a related field. Advanced degree preferred.
• Proven experience in conducting legal investigations into financial fraud cases, preferably in a law enforcement or legal advocacy role.
• Strong understanding of financial regulations, laws, and investigative procedures related to fraud prevention and asset recovery.
• Excellent analytical skills, with the ability to gather, interpret, and analyze complex financial data and digital evidence.
• Attention to detail and accuracy in documentation and reporting.
• Strong communication and interpersonal skills, with the ability to collaborate effectively with diverse stakeholders.
• Ability to work independently and collaboratively within a fast-paced environment.
• Familiarity with digital forensics tools and techniques is a plus.
• Relevant certifications such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) are preferred.

Benefits:

• Competitive salary based on experience and qualifications.
• Remote work options available.
• Opportunities for professional development and advancement.
• Comprehensive benefits package, including health insurance and retirement plans.
• A dynamic and supportive work environment with a focus on collaboration and innovation.

How to Apply:

Interested candidates should submit a resume and cover letter outlining their qualifications and experience to careers@afc.com . Please include "Legal Investigator Application" in the subject line of the email. Only qualified candidates will be contacted for an interview.

Equal Opportunity Employer:

The Anti-Fraud Centre is an equal opportunity employer and does not discriminate on the basis of race, color, religion, gender, sexual orientation, gender identity, national origin, age, disability, or any other status protected by applicable law. We are committed to creating a diverse and inclusive workplace where all employees feel valued, respected, and empowered to contribute to our mission of combating financial fraud.

About Us:

The Anti-Fraud Centre is a specialized organization dedicated to combating online financial fraud, empowering victims, and preventing scams through education, awareness, and recovery services. Our team of experts is committed to delivering exceptional results and achieving justice for our clients.

Job Description:

We are seeking a talented and experienced Digital Forensics Analyst to join our team. The Digital Forensics Analyst will play a critical role in our efforts to trace digital assets lost to cryptocurrency scams and other fraudulent activities. The successful candidate will be responsible for conducting forensic examinations, analyzing digital evidence, and providing expert testimony in legal proceedings.

Responsibilities:

• Conduct forensic examinations of digital devices, including computers, mobile phones, and storage devices.
• Analyze digital evidence to identify fraudulent activities, trace digital assets, and gather evidence for legal proceedings.
• Document findings and prepare detailed forensic reports to support asset recovery efforts.
• Provide expert testimony in court proceedings and assist legal teams with case preparation.
• Stay abreast of the latest developments in digital forensics and cybersecurity to enhance investigative techniques and methodologies.
• Collaborate with internal teams and external partners, including law enforcement agencies and cybersecurity experts, to achieve optimal outcomes for our clients.

Requirements:

• Bachelor's degree in computer science, digital forensics, cybersecurity, or a related field.
• Minimum of [X] years of experience in digital forensics or cybersecurity, with a proven track record of success in tracing digital assets and investigating financial fraud cases.
• Proficiency in forensic tools and software, such as EnCase, FTK, Cellebrite, and XRY.
• Strong technical skills, including knowledge of computer networks, operating systems, and file systems.
• Excellent analytical skills and attention to detail, with the ability to interpret complex digital evidence and draw accurate conclusions.
• Effective communication skills, with the ability to present technical information clearly and concisely to non-technical audiences.
• Relevant certifications such as Certified Forensic Examiner (CFE), Certified Information Systems Security Professional (CISSP), or Certified Cyber Forensics Professional (CCFP) are preferred.
• Ability to work independently and collaboratively within a fast-paced environment, with a commitment to delivering high-quality results under tight deadlines.

Benefits:

• Competitive salary commensurate with experience
• Comprehensive benefits package, including health insurance and retirement savings plan
• Opportunities for professional development and advancement
• A collaborative and supportive work environment
• The opportunity to make a meaningful impact in the fight against financial fraud

How to Apply:

Please submit your resume and cover letter detailing your qualifications and relevant experience to [Contact Email] . Only candidates selected for interviews will be contacted. We thank all applicants for their interest in joining the Anti-Fraud Centre team.