Financial Investigation Senior Specialist
Zakat, Tax and Customs Authority
Date: 3 weeks ago
City: Riyadh
Contract type: Full time
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
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
Collaboration and Communication - Developing
Criminal Investigations - Developing
Customer Focus - Developing
Customs Powers - Developing
Customs Procedure - Developing
Enablement of Change and Innovation - Developing
Legal Proceedings - Developing
Negotiation and Influence - Developing
Professionalism - Developing
Results Oriented - Developing
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
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
Collaboration and Communication - Developing
Criminal Investigations - Developing
Customer Focus - Developing
Customs Powers - Developing
Customs Procedure - Developing
Enablement of Change and Innovation - Developing
Legal Proceedings - Developing
Negotiation and Influence - Developing
Professionalism - Developing
Results Oriented - Developing
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