Financial Investigation Senior Specialist📣 إعلان

About the Zakat, Tax and Customs Authority

The Zakat, Tax and Customs Authority is a government entity responsible for collecting zakat, taxes, and customs duties in Saudi Arabia. The Authority plays a crucial role in supporting the national economy and ensuring compliance with financial regulations. We are seeking a Financial Investigation Senior Specialist to join our team in Riyadh.

Role Overview

The Financial Investigation Senior Specialist performs work under minimal supervision, operating within established guidelines and procedures. This role is essential for preparing complex, specialized, or unplanned reports relevant to financial investigations. The specialist's contributions are vital to achieving operational objectives within the specific career field.

Key Responsibilities

• Conduct financial investigations in parallel with criminal investigations of cases.
• Hear statements and report legal rights as part of the investigation process.
• Analyze reports received from relevant authorities and assess identified suspicions.
• Track and analyze suspicious financial movements to identify potential illicit activities.
• Perform other tasks as required to support the financial investigation unit.

Qualifications and Experience

• A minimum of 2 to 5 years of relevant experience in financial investigation or a related field.
• Demonstrated ability to work independently with minimal supervision.
• Proficiency in preparing complex and specialized reports.

Work Environment and Type

This is a full-time position based in Riyadh. The role involves working within a structured environment, contributing to critical financial oversight functions.

Application Process

We invite qualified candidates to apply for this position. The salary for this role will be discussed during the interview process.