Financial Investigation Senior Specialist📣 Job Ad

About the Zakat, Tax and Customs Authority

The Zakat, Tax and Customs Authority is a key governmental entity responsible for regulating and overseeing zakat, tax, and customs affairs. The Authority plays a crucial role in ensuring compliance and upholding financial integrity within the Kingdom.

The Opportunity: Financial Investigation Senior Specialist

We are seeking a dedicated Financial Investigation Senior Specialist to join our team in Riyadh. This full-time position is integral to our efforts in combating financial crime and ensuring regulatory adherence. The role requires a professional capable of operating with significant autonomy and contributing to complex investigative processes.

Role Context and Contribution

As a Senior Specialist, you will perform your work under minimal supervision, handling more complex, specialized, or unplanned reports relevant to financial investigations. Your expertise will be vital in contributing to the successful completion of operational achievements and objectives within this critical career field.

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 departmental goals and objectives.

Required Experience

Candidates must possess 2 to 5 years of professional experience in financial investigation, forensic accounting, or a closely related field. This experience should demonstrate a proven ability to manage complex cases and produce detailed reports.

Work Environment and Application

This is a full-time position based in Riyadh. We invite qualified professionals who meet the specified requirements to apply for this role.