mehrere Mitarbeiterinnen/Mitarbeiter (w/m/d) im Sachgebiet E – Finanzkontrolle Schwarzarbeit
Core
Conducting controls, audits, and investigations related to illegal employment and black labor to prevent tax evasion and enforce labor laws.
Role type
Senior IC financial control officer (labor law enforcement)
Builds
Enforcement actions and compliance reports for the German Federal Customs Administration
Domain
Public sector / Law enforcement / Labor law
Required skills
Legal knowledge (labor law, tax law), investigative techniques, audit procedures, report writing, stakeholder management, physical fitness for service weapon handling, driving license (Class B), willingness to travel
Preferred skills
Experience in customs administration, knowledge of social security systems, proficiency in German (fluent), ability to handle firearms, willingness to work irregular hours
Technologies
Office software, case management systems, legal databases
Responsibilities
Conducting on-site inspections of workplaces, analyzing employment records for irregularities, interviewing suspects and witnesses, preparing legal reports and evidence, participating in raids and enforcement operations, maintaining databases of illegal employment cases
Seniority
Senior, hands-on IC