Wirtschaftsreferent (m/w/d) als Beamter
Core
Economic officer supporting prosecutors in complex economic criminal investigations, specifically the Cum-Ex case, by analyzing business documents and providing expert opinions.
Role type
Senior IC economic officer (criminal investigation)
Builds
Investigation reports and expert testimony in court
Domain
Public prosecution / Financial crime / Economic law
Required skills
Economic law, Corporate law, Tax law (including criminal tax law), Insolvency law, Capital market law, Financial accounting, Data analysis
Preferred skills
Financial accounting systems (SAP, Datev), Data analysis tools (IDEA/TaxAudit)
Responsibilities
Analyze and evaluate business documents for complex economic criminal proceedings, Provide expert opinions on economic and economic law questions, Collaborate with prosecutors, police, and tax investigation units, Train prosecutors on stock/bond trading and tax law, Represent the prosecution as an expert witness in court
Seniority
Senior, hands-on IC