241304 - Financial Investigator
Gather the necessary information on the financial operations and works in order to determine the existence of the financial irregularities; carry out the actual investigation in financial cases and reach out to the related results and necessary corrective and judicial tracks; and prepare and present the documents and reports related to the financial investigation.
Main Tasks:
Conduct the necessary investigations in order to identify the financial irregularities; and work on the preparation of the technical reports.
Record the feedback on the various financial transactions and keep them in a way that is easy to refer to when needed; and apply and comply with the approved policies, procedures and regulations in field of work.
Provide the data; manage the logistics; and provide the evidence that establish the data and information as needed.
Respond to the questions and queries of the concerned parties; clarify the financial irregularities; make the necessary recommendations; and ensure the availability of all analyzes and logical justifications supporting the results.
Prepare the specialized documents and reports related to the financial investigations findings for discussion; submit, present and clarify the recommendations to take the corrective procedures; and maintain such documents and reports on the corresponding database, as per the approved policies and procedures.
Educational Level:
Educational Field:
Finance, banking and insurance
Skills:
Ability to build relationships
Technical skills:
Interviewing (personal interviews)