As a Financial Crime Investigator with the Economic and Financial Crimes Commission (EFCC), you will play a crucial role in the fight against financial crimes, corruption, and economic malfeasance in Nigeria. The position involves conducting thorough investigations, gathering evidence, and collaborating with law enforcement agencies to ensure the successful prosecution of financial offenders. The role demands a high level of integrity, analytical skills, and dedication to upholding the rule of law.
Responsibilities:
- Conduct in-depth investigations into financial crimes, corruption, and economic fraud.
- Collect and analyze financial data, documents, and other evidence to build strong cases.
- Collaborate with internal and external stakeholders, including law enforcement agencies, to gather information and intelligence.
- Prepare detailed reports and case files for legal proceedings.
- Maintain up-to-date knowledge of financial laws, regulations, and investigative techniques.
- Participate in surveillance activities to monitor suspicious financial transactions.
- Provide expert testimony in court when required.
Qualifications:
- Bachelor's degree in Accounting, Finance, Law, Criminology, or a related field.
- Proven experience in financial investigations or related fields is preferred.
- Knowledge of financial laws, regulations, and investigative procedures.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- High level of integrity and ethical conduct.
- Ability to work independently and collaboratively in a team.
Benefits:
- Competitive salary and allowances.
- Health insurance coverage for employees and their dependents.
- Professional development opportunities.
- Pension and retirement benefits.
- Opportunities for career advancement and growth.
- Work in a dynamic and challenging environment dedicated to fighting financial crimes.
How to Apply:
Interested and qualified candidates should visit the official EFCC recruitment portal at www.efcc.gov.ng to complete the online application form. Ensure that all required documents are uploaded, and follow the instructions provided on the portal. The application deadline is [insert deadline].
Note: Only shortlisted candidates will be contacted for further assessment.
