28 Mar 2024

Job details

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:
  • Bachelor degree

Educational Field:
  • Finance, banking and insurance

Skills:
  • Team Work
  • Ability to build relationships
  • Analytical Thinking
  • Effective Communication
  • Focus on Servie Quality

Technical skills:
  • Inspection
  • Auditing
  • Tax investigation
  • Investigations
  • Interviewing (personal interviews)

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