Senior Financial Investigator

The European Public Prosecutor’s Office, the independent public prosecution office of the European Union, is seeking applications for the position of Senior Financial Investigator.

As a Senior Financial Investigator and a member of the Operations Unit, you will contribute and facilitate the support of investigations. 

Tasks and responsibilities: 

Under supervision of the relevant line manager and reporting to the Head of Operations Unit, your tasks will include, but not be limited to the following:

• Supporting ongoing investigations and performing tasks in relation to asset recovery;
• Conducting financial investigations into individuals or businesses to determine the origins, movements, and uses of assets;
• Performing analysis of complex financial flows and ownership structures, as well as other relevant data and documents, and producing analytical reports;
• Support the gathering of evidences in relation to roles and responsibilities of members of complex organized criminal groups;
• Drawing the financial profile of a suspect and develop the interconnections among different natural and legal persons identified in a criminal investigation;
• Applying financial techniques to identify and trace assets, including digital assets;
• Providing technical advice on EU funding, programs, and regulations, and performing other related activities in the specified area of expertise;
• Performing any other related tasks as required in the interest of the service.

How to apply