Senior Lead Investigator - Customs Evasion & Compliance

zakat, tax and customs authority; As Sudiyah; Presencial; OMR 13.392 - 20.088; Jornada completa

Descripción de la vacante

The zakat, tax and customs authority in Al Buraymi Governorate, Oman, is seeking an experienced professional for conducting complex investigations on customs evasions. The ideal candidate will develop operational plans, manage investigative activities, and train junior staff.

With a Bachelor's degree in Business Administration or Accounting and a minimum of 4 years of relevant experience, the candidate must be proficient in customs procedures and legal proceedings.

Formación

• A minimum of 4 years of relevant experience.
• Bachelor's degree in Business Administration or Accounting equivalent is required.

Responsabilidades

• Develop investigation operational plans in line with ZATCA's strategy.
• Manage investigators' activities and compliance with plans.
• Conduct investigations on customs evasions and related frauds.
• Prepare final assessment reports including findings.

Conocimientos

Collaboration and Communication

Professionalism

Customs Procedure

Results Oriented

Customer Focus

Criminal Investigations

Enablement of Change and Innovation

Negotiation and Influence

Customs Powers

Legal Proceedings

Educación

Bachelor's degree in Business Administration or Accounting

Descripción del empleo

The zakat, tax and customs authority in Al Buraymi Governorate, Oman, is seeking an experienced professional for conducting complex investigations on customs evasions. The ideal candidate will develop operational plans, manage investigative activities, and train junior staff.

With a Bachelor's degree in Business Administration or Accounting and a minimum of 4 years of relevant experience, the candidate must be proficient in customs procedures and legal proceedings.