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Senior Financial Crime Investigator
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-09-01
Listing for:
هيئة الزكاة والضريبة والجمارك
Full Time
position Listed on 2026-09-01
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
The هيئة الزكاة والضريبة والجمارك in Riyadh seeks a qualified professional to perform legal and financial investigations, under minimal supervision, contributing to operational objectives in the compliance field.
The role involves analyzing reports from authorities, hearing statements, tracking suspicious movements, and delivering reliable findings to support enforcement actions within regulatory procedures.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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