Senior Investigator-Analyst. Prosecutorial Vetting Secretariat

Senior Investigator-Analyst

Prosecutorial Vetting Secretariat

Background:

Global Solutions Ventures (GSV), a joint venture partnership between ZemiTek, LLC and Dexis Consulting Group, seeks qualified candidates for an anticipated project vetting Moldovan prosecutors.

The project would provide a fully staffed secretariat to support a multi-national Prosecutorial Vetting Commission appointed by the Moldovan Parliament pursuant to Law 252/2023 which entered into force August 22, 2023.  The project is expected to begin in September 2023. This position is contingent upon contract award.

Tasks and Responsibilities:

The Senior Investigator / Analyst will work as a member of the Secretariat leadership team which, in addition to this position, consists of the Head of Secretariat, Senior Technical Expert, and Senior Legal Analyst. The position is designed as mid-level technical leadership role but does not have decision making authority in terms of policy, procedure, or protocols. The incumbent should be professionally flexible and willing to work in a team, independently and/or in direct partnership with certain Commission members.

• On a day-to-day basis provide guidance to the technical work of all subordinate technical team members.
• Review, edit and provide feedback on individual integrity assessment reports and, where needed, guide subordinate team members in the collection and analysis of additional data.
• Contribute to the creation and implementation of workflow and standard operating procedures.
• Support the coordination of technical workflow and workload issues.
• When assigned to do so conduct individual integrity assessments, dossier creation for individual vetting candidates which, based on the official Rules of Procedure, may include but not be limited to:
  • Analysis of candidates’ asset declarations.
  • Researching and compiling relevant open-source data.
  • Compiling and analyzing information provided by third parties.
  • Compiling and analyzing data and information provided by various national and international agencies.
  • Coordination with Financial Analysts to analyze and summarize data received from financial institutions.
• Support the Commission, Head of Secretariat and Senior Technical Expert for the successful implementation of ad-hoc activities.
• When requested, participate in Commission Hearings.
• All other duties as assigned.

Minimum Requirements:

• A university degree in a field related to any of the following - law, finance, accounting, or data science.
• Experience accessing and extracting information from national databases such as, but not limited to, Tax Service, National Bank, Border Police, Credit Bureau etc.
• Experience analyzing financial and/or banking data.
• Experience conducting open-source intelligence research (OSINT).
• Experience conducting research and preparing data driven reports.
• Highly organized and detailed oriented, able to work under pressure.
• Excellent written and oral communication skills.
• Fluency in Romanian and English.
• Intermediate level expertise with core Microsoft office programs: Word, Excel, PowerPoint
• 1 or more years in a supervisory or management role will be considered an advantage.
• Ability to pass a NAC background check.

Disqualifying factors:

• Current or past work in the Moldovan prosecution system, in any role.
• Status as a candidate prosecutor.
• Status as a student at the NIJ.

Applicants are advised that job offers are contingent upon the following:

• GSV receipt of a complete application packet as defined below.
• Passing a NAC background check.
• GSV receipt of three positive professional reference checks (recommendation letters will not be accepted and should not be submitted)
• Those offered employment may not engage in any other form of employment, consultancy, or other categories of work during the contract period.

To apply qualified candidates should submit the following to moldovajobs@dexisonline.com

• A current CV in ENGLISH.
• A cover letter in ENGLISH that defines how you meet the minimum requirements.
• A list of three professional references including name, position title, organization, mobile number, email address and relationship to the candidate. Please note that reference letters will not be considered.
• A declaration stating the applicant has no family or close personal contacts within the prosecutorial system or a listing of the family members or close personal contacts in the prosecutorial system.
• A copy of the national ID and/or passport photo page.
• Completion of the consent to background check form provided below.

Applications will be accepted until the role is filled.

ONLY SHORTLISTED CANDIDATES WILL BE CONTACTED.