Sachbearbeiterinnen/Sachbearbeiter (w/m/d) im Sachgebiet E – Finanzkontrolle Schwarzarbeit
Core
Conducting controls, audits, and investigations related to illegal employment and tax evasion (black labor) for the German Customs Administration.
Role type
Senior IC financial control officer (black labor investigation)
Builds
Prevention measures, control operations, and investigative procedures for illegal employment
Domain
Public sector / Law enforcement / Financial control
Required skills
Legal knowledge (public/private law), Economic analysis, Investigation techniques, Audit procedures, Report writing, Case management, Risk assessment, Data analysis, Organizational skills, Physical fitness for service duties
Preferred skills
Driver's license (Class B), Willingness to carry a service weapon, Willingness to travel, Willingness to work irregular hours, Teamwork, Communication skills
Technologies
Digital time tracking systems, Case management software, Office productivity tools
Responsibilities
Conducting inspections and audits regarding illegal employment, Performing investigations into black labor, Executing prevention measures, Writing official reports and documentation, Managing case files, Traveling to different locations for service duties
Seniority
Senior, hands-on IC