✨ AI Summary
The Financial Investigation Senior Specialist will conduct financial investigations and analyze suspicious financial movements, working under minimal supervision. This role involves preparing complex reports and contributing to operational achievements. Key responsibilities include conducting financial investigations, hearing statements, analyzing reports, and tracking suspicious financial activities. The position requires a Bachelor's degree in Legal Studies, Business Administration, or Accounting, with a minimum of 2 years of relevant experience. Strong competencies in collaboration, communication, customer focus, negotiation, and results orientation are essential.
Requirements
A Bachelor's degree in Legal Studies, Business Administration, or Accounting is required. A minimum of 2 years of relevant experience in financial investigations is necessary. Proficiency in collaboration, communication, customer focus, negotiation, and results orientation is also expected.
Description
Purpose of JobJobholders at this level perform their work under minimal supervision, as theyThey work within the scope of guidelines and procedures for the preparation of more complex reports orSpecialization 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 ResposiblitesConducting 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 requiredJob DetailsCommunication and ContacsEducationBachelor's degree in Legal Studies, Business Administration , Accounting ,or equivalent is requiredExperienceA minimum of 2 years of relevant experienceCompetenciesCollaboration and Communication - DevelopingCriminal Investigations - DevelopingCustomer Focus - DevelopingCustoms Powers - DevelopingCustoms Procedure - DevelopingEnablement of Change and Innovation - DevelopingLegal Proceedings - DevelopingNegotiation and Influence - DevelopingProfessionalism - DevelopingResults Oriented - Developing