USA Embassy

USA Embassy Addis Ababa The U.S. Mission in Ethiopia is seeking eligible and qualified applicants for the position of Criminal Fraud investigator in the RSO office.

USA Embassy External Vacancy Announcement

Job Position – Security Investigator (Criminal Fraud Investigator)

Required Qualification and Experience
Education: Completion of a Bachelor’s Degree from a recognized university in any of the following fields: Law, Law Enforcement, Security, International Relations, Politics, Criminal Justice and Forensics or Police Science is required.

Experience
A minimum of five years working in a professional capacity in a related criminal or investigative field within the local government or experience working in conjunction with the U.S. or government in the field(s) of criminal justice, security, or administrative investigations, or court processes with emphasis on technical, analytical or procedural investigations and/or applied operations with a concept of needs focused on identification, interception, interruption, or denial of criminal activities is required.
Please address this factor in your ERA application under Major Duties and Responsibilities.
Language: Fluency in Speaking/Reading/Writing English is required. Fluency in Speaking/Reading/Writing Amharic is required. (These may be tested)
Salary: USD 21,803/Per Year   Deadline: January 1, 2025

Requirements
All selected candidates will be subject to a background investigation and may be subject to a pre-employment medical exam.
Selected candidate must be able to begin working within a reasonable period of time (4 weeks) upon receipt of agency authorization and/or clearances/certifications or their candidacy may end.

Evaluations
You will be evaluated against the qualifications and requirements in this vacancy announcement.
You may be asked to complete a pre-employment language or skills test.
You must complete the application form and provide the required documents. Your application must address all the position qualifications and requirements including education, experience, language, and any knowledge/skills/abilities listed. If you fail to submit a complete application, then your application may be disqualified for this position.

Job Knowledge
A good working knowledge of documentary sources of information and familiarity with pertinent local laws such as invasion of privacy, marriage, divorce, etc. is necessary. Knowledge about criminal activities and modus operandi of criminal organizations within the AOR. The work requires a comprehensive command of local criminal law, judicial proceedings, analytical and legal research, as well as the ability to produce reports of investigations based on investigative efforts. The incumbent must be able to rapidly coordinate large-scale, high-profile investigations for both host nation and U.S. law enforcement and maintain a cadre of key contacts with a like interest in program goals. Basic knowledge of U.S. travel document concerns, objective ideas in respect to the overall fraud trends, methods, and strategies in visa and passport fraud.

Skills and Abilities
Critical and independent thinker; self-starter, strong interpersonal skills, and the ability to work as a team toward a common goal. Strong computer skills, (word processing, spreadsheet management, presentations software) are required. Incumbent will use analytical computer software such as i2 link analysis, or open source internet investigative tools to secure digital evidence and should be able to manipulate data exports from DOS databases for analytical review/import. Must have skills to speak in public and do public presentations on a regular basis. The incumbent must be able to write detailed and accurate reports in English that require little to no correction. Must hold a valid 2nd Grade/ Automotive driver’s license for the last five years.

How to Apply

Application Link

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