Financial Investigation Lead Specialist

Purpose of Job

Jobholders at this level includes incumbents of experienced professionals who are able to do the work through the use of general and key guidance, as they are primarily concerned with finding solutions to challenges that require some analysis in order to understand, solve and address problems that have been escalated from less experienced levels.

Job Resposiblites

• Conducting financial investigations and investigations in parallel with the criminal investigation of cases.
• Hearing statements and reporting legal rights.
• Work on analyzing the reports received from the relevant authorities and the suspicions.
• Track and analyze suspicious financial movements.
• Perform other tasks as required

Job Details

Communication and Contacs

Education

Bachelor's degree in Legal Studies, Business Administration , Accounting , or equivalent degree (required)

Experience

A minimum of 4 years of relevant experience

Competencies