Sachbearbeiterin/Sachbearbeiter (w/m/d) im Sachgebiet F - Ahndung (AG14)
Core
Processing violations of black labor and illegal employment, conducting criminal investigations into unauthorized benefit claims, and handling tax criminal and administrative offense procedures.
Role type
Senior administrative officer (customs enforcement)
Builds
Enforcement actions and criminal investigations for the German Customs Administration
Domain
Public administration / Customs / Law enforcement
Deliverable
client delivery
Required skills
Legal analysis, investigation techniques, case management, regulatory compliance, report writing, stakeholder communication
Preferred skills
Driving license (Class B), willingness to travel, adaptability, analytical thinking
Technologies
Digital time tracking systems, case management software
Responsibilities
Pursuing violations of black labor and illegal employment, conducting criminal investigations in cases of unauthorized benefit claims, handling tax criminal and administrative offense procedures
Seniority
Senior, hands-on IC