Senior Financial Investigator (FIA4) (2 Positions)

Reporting to the Financial Investigations Manager, the job-holder will be responsible for the following: Main Duties and Responsibilities: - Conduct financial investigations involving proceeds of crime. - Conduct criminal and civil asset recovery investigations. - Keep track record of proceeds of crimes. - Prepare investigative reports on all cases. - Collaborate with relevant law enforcement agencies and financial institutions. - Solicit information and assistance from appropriate LEAs on money laundering cases. - Conducting research on financial investigations, money laundering and forfeiture of proceeds of crime. - Manage and maintain good relationships with clients and stakeholders. - Carry out other duties as assigned from time to time. Qualifications and Competencies: - Minimum of a Bachelor's degree in Finance, Accounting, Auditing, Business Administration, Law, Law Enforcement, Social Sciences, or any other related field. - At least 2 experience in law enforcement, financial investigations or auditing. - Experience in digital forensics investigations and possession of CFE or related certification will be an added advantage.