Customs Investigation Lead Specialist

About the role

The Customs Investigation Lead Specialist is responsible for end‑to‑end review and validation of complex seizure reports, ensuring completeness, accuracy and legal soundness before escalation. The role conducts advanced evidence analysis, determines criminal liability and oversees the full investigation lifecycle from intake to referral.

Key responsibilities

• Interpret customs laws, enforcement regulations and procedural frameworks for internal stakeholders.
• Identify systemic issues, risks and gaps in investigation practices and recommend corrective measures.
• Review and endorse critical documentation such as seizure reports, interview records and prosecution requests.
• Oversee suspect interview processes, ensuring compliance with legal and procedural standards.
• Validate that Public Prosecution notifications are accurate and submitted within mandated timelines.
• Provide mentorship, technical guidance and capability development support to investigation teams.
• Contribute to policy development, standardisation of procedures and continuous improvement initiatives in customs enforcement.

Required profile

• Bachelor’s degree in Law, Business Administration or a related discipline.
• Minimum 4 years of relevant experience, preferably in customs, legal enforcement, regulatory compliance or investigation roles.