Graduate: State Forensic Capability - (490) at Financial Intelligence Centre (FIC)

KEY PERFORMANCE AREAS 

Analysis and Profiling

• Conducts searches upon requests received from team members.
• Assists in the collection and consolidation of required information and data.
• Accurately and efficiently executes all matters allocated.
• Understands investigation plans and is able to adhere to requests and timelines.
• Takes input from supervisors and clients and accurately applies comments/feedback.
• Listens to others and accepts input from team members.
• Clearly articulate ideas and thoughts verbally.
• Accurately prepares written products that is coherent, grammatically correct and professional

Technical Understanding

• Understanding of accounting concepts, forensic accounting concepts, criminal law, criminal procedure law and law of evidence 
• Understands basic Internet search engines and is able to conduct focused searches.
• Proficient in the Microsoft Office suite.

Problem Solving

• Proposes solutions to problems and considers timeliness, and effectiveness.
• Generates innovative solutions by approaching tasks with curiosity and open mindedness, using existing information to its fullest potential.
• Displays a positive attitude.
• Demonstrates flexibility in day-to-day work.
• Sets high standards of performance for oneself.

Teamwork

• Establishes harmonious working relationships with team members.
• Appreciates each team member's contributions and values each individual member.

Client Management

• Values internal and external clients and responds to their needs as they arise.
• Establishes effective working relationship with clients/ colleagues.
• Follows established communication guidelines.
• Uses good judgment in what and how to communicate with clients.

Innovator Development

• Understands the professional development process and becomes actively involved by setting challenging goals and meeting them through continuous learning.
• Seeks input from mentors and supervisors.
• Actively applies feedback received to day-to-day work and strives to improve performance.

Internal Operations

• Accurately completes and submits analysis/profiling reports in a timely manner
• Accurately completes and submits status reports in a timely manner
• Complies with all our policies and procedures

EDUCATION, SKILLS AND EXPERIENCE

• Honours degree in any of the following: 
• Accountancy
• Forensic Accountancy 
• Law enforcement/forensic investigations  
• Intelligence
• Fraud and Risk Management 
• Business Mathematics and Informatics