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Join Our Team as an Investigator! Are you ready to take on a dynamic role where every case is a new challenge? We’re looking for a sharp, detail-driven investigator to join our Fraud and Investigation Team located in our Port Moresby Office. In this role, you’ll be at the forefront of internal investigations, ensuring integrity within our team while also supporting the fight against external fraud - including internet banking scams, cardholder and merchant fraud, lending fraud, and more. If you have a keen eye for detail and a passion for uncovering the truth, this is your chance to make a real impact!

ESSENTIAL COMPETENCIES AND EXPERIENCE.
Education: Diploma or Degree in Criminal Justice, Finance, Accounting, or Business (essential).
Experience: Prior investigative experience, preferably in banking/financial fraud investigations.
Skills:
Strong analytical and critical thinking abilities.
Excellent written and verbal communication.
High attention to detail and ability to work independently.
Knowledge & Tools:
Understanding of relevant laws and regulations.
Proficiency in investigation tools and software.
Personal Traits:
Strong ethical standards and integrity.
Ability to maintain confidentiality.
Effective collaboration with internal teams & law enforcement.
INTERESTED APPLICANTS.
Email your expression of interest in a single PDF file to Recruitment@kinabank.com.pg
State your subject as “Application – Investigator”
Attach your updated CV & contact details of two reliable Referee

The Internal revenue Commission (IRC) is established by Internal Revenue Commission PNG Act as a body corporate with powers vested in the Commission General to enforce venue laws on behalf of the State. The IRC’s governing body is the “Commission” and consist of the Commission General and the Commissioners. The IRC responsible for generating revenue through the imposition of and collection of taxes.
The IRC is looking for qualified, experienced and skilled individuals who are enthusiastic and motivated to contribute towards achieving the revenue collection goals of the IRC. We are seeking dedicated and experienced Investigators to join our dynamic team.

Requirements:
• Bachelor’s Degree in Accounting/ Finance/Business Management/Law/Public Policy and Administration required.
• 6+ years’ experience and exposure in financial investigations, forensic accounting or related role preferably in a law enforcement agency or financial institution.
• Has worked in financial law enforcement environment and at senior level, with high level financial investigations and risks assessment.
• Proven track record of a successful financial and tax fraud investigation in a similar role in previous employment and proven exposure and experience in conducting through analysis of financial documents, bank records, and transactions to identify irregularities or suspicious activities.
• Ability to assess the risk level associated with various financial transactions and advise to potential measures to mitigate risks.
• Broad knowledge of financial regulations, tax laws and criminal laws relating to tax evasion, money laundering and financial crimes.
• Possess the requisite knowledge and understanding of Investigating techniques, methodologies as well as a broader understanding of criminal practice and procedures and accounting principles.
• Experienced in the use of computerized tax administration system/software.
• Excellent verbal and written communication skills, with the ability to present findings clearly and concisely.
• Strong analytical and critical thinking skills, with ability to analyze complex financial data draw meaningful conclusions.
• Ability to maintain detailed records and documentation of financial investigations, ensuring accuracy and compliance with legal standards.
• Ability to prepare and present findings as an expert witness in court proceedings, providing testimony that supports the investigation’s conclusions.
• Strong decision making and problem-solving skills.
• Excellent research, interpretation and advising skills.