Sachbearbeiter/-in (m,w,d) im Bereich Finanzermittlungen/digitale Finanzermittlungen
Core
Support investigators in financial and digital financial investigations by tracing assets, analyzing transaction chains, and supporting the investigation of corruption, terrorism, and organized crime.
Role type
Financial investigation officer (digital forensics)
Builds
Asset recovery and transaction analysis reports for law enforcement
Domain
Law enforcement / Financial crime
Deliverable
client delivery
Required skills
Financial analysis, Transaction chain analysis, IT application usage, Legal research, Training delivery, Project management
Preferred skills
Compliance experience, FinTech experience, Data analysis, English language skills
Responsibilities
Collect and verify assets, Analyze digital payment flows, Evaluate current case law, Train investigators on financial investigation techniques