Financial Investigation Senior Specialist

About the role

The Financial Investigation Senior Specialist supports the organization by conducting in‑depth financial investigations that run alongside criminal investigations. Working with minimal supervision, the specialist analyses financial data, reviews reports from authorities, and helps ensure compliance with legal standards.

Key responsibilities

• Conduct financial investigations in parallel with criminal case investigations.
• Interview witnesses, record statements, and report on legal rights.
• Analyze reports and suspicions received from relevant authorities.
• Track, monitor, and analyse suspicious financial movements.
• Perform additional tasks related to investigations as required.

Required profile

• Bachelor’s degree in Legal Studies, Business Administration, Accounting, or an equivalent field.
• Minimum of 2 years of relevant experience in financial or criminal investigations.
• Demonstrated competencies in collaboration, communication, criminal investigations, customer focus, customs procedures, change enablement, legal proceedings, negotiation, professionalism, and results orientation.

Required skills