Financial Investigation Senior Specialist

Purpose of Job

Jobholders at this level perform their work under minimal supervision, as they

They work within the scope of guidelines and procedures for the preparation of more complex reports or

Specialization or unplanned reports relevant to their field of work, and their importance lies in their contribution to the completion of operational achievements or objectives within the specific career field. 

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 is required

Experience

A minimum of 2 years of relevant experience

Competencies