Financial Investigation Senior Specialist

About the Zakat, Tax and Customs Authority

The Zakat, Tax and Customs Authority is seeking a Financial Investigation Senior Specialist to join its team in Riyadh, Saudi Arabia. This full-time role is integral to achieving operational goals within the financial investigation field, contributing to the Authority's mission in maintaining fiscal integrity.

The Role

As a Financial Investigation Senior Specialist, you will operate under minimal supervision, working within established guidelines and procedures. This position involves preparing complex, specialized, or unplanned reports relevant to financial investigations, playing a crucial part in supporting criminal investigations and broader operational objectives.

Key Responsibilities

• Conducting financial investigations in parallel with criminal investigations of cases.
• Hearing statements and accurately reporting legal rights.
• Analyzing reports received from relevant authorities and identifying suspicious activities.
• Tracking and analyzing suspicious financial movements to detect potential illicit activities.
• Performing other assigned tasks as required to support the department's objectives.

Required Experience

Candidates for this position should possess 5 to 10 years of relevant experience in financial investigations or a related field. The role requires a demonstrated ability to handle complex cases and contribute effectively to investigative processes.

Skills and Contributions

The successful specialist will be adept at preparing detailed and accurate reports, contributing significantly to the Authority's efforts in combating financial crime. This role demands strong analytical capabilities and a thorough understanding of investigative procedures to support critical operational goals.

Location and Work Type

This is a full-time position based in Riyadh, Riyadh, Saudi Arabia. The role offers an opportunity to contribute to a vital government entity within a structured and professional environment.