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To maintain accurate accounting records and ensure timely payment of salaries and disbursement of cheques.

The Assistant Investigator is required to take detailed and comprehensive statements from walk-in complainants. The incumbent is also responsible for assisting the Investigators with investigations and their resolutions.

The incumbent conducts economic assessments, fiscal and debt analysis, and audits to support compliance with fiscal rules, evaluate PPP risks, and analyze public body performance, while contributing to planning and policy development.

The incumbent manages the commitment planning process, oversees fund allocation and classification, maintains financial records, supports cash flow planning, and provides leadership and performance management for staff in the unit.

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

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 coordinates and oversees complex financial crime investigations, asset recovery, and legal processes, ensuring inter-agency collaboration, policy development, and compliance with financial legislation and international standards.