Financial Investigation Lead Specialist
Listed on 2026-08-29
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Finance & Banking
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 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 strong Communication and Contacs strong
EducationBachelor's degree in Legal Studies, Business Administration , Accounting , or equivalent degree (required)
ExperienceA minimum of 4 years of relevant experience
Competencies- Collaboration and Communication
- Developing - Criminal Investigations
- Advanced - Customer Focus
- Proficient - Customs Powers
- Advanced - Customs Procedure
- Advanced - Enablement of Change and Innovation
- Developing - Legal Proceedings
- Advanced - Negotiation and Influence
- Advanced - Professionalism
- Proficient - Results Oriented
- Proficient
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