Jobholders at this level includes incumbents of experienced professionals who are able to do the work through the use of general and key guidance, as they are primarily concerned with finding solutions to challenges that require some analysis in order to understand, solve and address problems that have been escalated from less experienced levels.

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

Desired Candidate Profile

Education
Bachelor's degree in Legal Studies, Business Administration , Accounting , or equivalent degree (required)

Experience
A minimum of 4 years of relevant experience

Competencies
Collaboration and Communication - Developing
Criminal Investigations - Advanced
Customer Focus - Proficient
Customs Powers - Advanced
Customs Procedure - Advanced
Enablement of Change and Innovation - Developing
Legal Proceedings - Advanced
Negotiation and Influence - Advanced
Professionalism - Proficient
Results Oriented - Proficient