The incumbent is responsible for installing, supporting and maintaining personal computing equipment and peripherals including the installation and maintenance of related software applications.

The incumbent conducts preliminary investigations, supports forensic and asset recovery teams, assists law enforcement with affidavits and court orders, and provides administrative and technical support for financial crime cases.

The incumbent manages data systems, supports the National Risk Assessment through analysis and reporting, provides statistical, technical, and research support to enhance financial crime investigations and departmental performance.

The incumbent conducts forfeiture investigations, supports civil recovery and forensic accounting, and assists in investigating financial crimes such as fraud, corruption, and money laundering in collaboration with internal and external agencies.

The incumbent supervises the Crime Analysis team, manages case assignments and analytical tasks, and ensures quality assurance of crime analysis reports submitted to the Principal Director, Financial Crimes Investigation.

The incumbent will conduct Intelligence analysis on reports submitted to FID or request for analysis by local, international agencies and regulatory bodies.

The incumbent is responsible for providing and maintaining a secure, reliable and efficient computer network environment for the Department.

The incumbent oversees strategies for information management in investigations, ensures compliance with case management protocols, supports prosecution liaison, and manages exhibits to support effective investigative and prosecutorial outcomes.

The incumbent conducts financial forensic investigations, prepares court documents, collaborates with agencies, and provides expert evidence to support asset recovery and prosecution of financial crimes.

The incumbent leads strategic planning, stakeholder engagement, and intelligence operations to support anti-money laundering and terrorism financing efforts, while enhancing efficiency through data analytics, policy improvement, and team development.