Zakat, Tax and Customs Authority · Riyadh, SA
Posted:
Purpose of Job Jobholders at this level perform their work under minimal supervision, as they They work within the scope of guidelines and procedures for the preparation of more complex reports or Specialization or unplanned reports relevant to their field of work, and their importance lies in their contribution to the completion of operational achievements or objectives within the specific career field. Job Resposiblites 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 Job Details Communication and Contacs Education Bachelor's degree in Legal Studies, Business Administration , Accounting ,or equivalent is required Experience A minimum of 2 years of relevant experience Competencies Collaboration and Communication - Developing Criminal Investigations - Developing Customer Focus - Developing Customs Powers - Developing Customs Procedure - Developing Enablement of Change and Innovation - Developing Legal Proceedings - Developing Negotiation and Influence - Developing Professionalism - Developing Results Oriented - Developing