RSS
11

Investigating Officer

posted on
The FIA is seeking to hire an experienced law enforcement professional to fill the post of Investigating Officer. Scope of duties include receiving, obtaining, investigating, analyzing and disseminating information which relate to financial offence or the proceeds of a financial offence. Liaises with external central authorities to request and/or provide evidence in relation to criminal cases. Responsible for the administration of “Letters of Request” under the Criminal Justice (International ...
Read More
| Categories: | Tags: | View Count: (183)
26

Analyst

posted on
The Analyst is assigned to the Agency’s Analysis and Investigation Unit and is responsible for performing analysis of complex sensitive financial information and intelligence for planning, policy formulation and investigative purposes.
Read More
| Categories: | Tags: | View Count: (382)