Financial Investigations Department

Accountant, 3rd Party Transactions

Financial Accounts Section • FMG/PA 1 • Pay Band 7

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Accounting Assistant, Misc. Payments & Petty Cash

Financial Accounts Section • FMG/AT 1 • Pay Band 4

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Accounting Officer FINMAN & Stores

Financial Accounts Section • FMG/AT 3 • Pay Band 5

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Accounting Officer, GL (Reconciliation)

Financial Accounts Section • FMG/AT 3 • Pay Band 5

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Accounting Technician 3

Finance & Accounts Branch • FMG/AT 3 • Pay Band 5

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Administrative Assistant

Analysis Team Lead FMG/PA • GMG/AM 2 • Pay Band 4

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Administrative Assistant

Case Data Management Support • GMG/AM 2 • Pay Band 4

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Administrative Assistant

Corporate Services • GMG/AM 2 • Pay Band 4

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Administrative Assistant

Cyber Forensics & ICT • GMG/AM 2 • Pay Band 4

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Administrative Assistant

Legal Services Branch • GMG/AM 2 • Pay Band 4

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Administrative Assistant 2

Financial Profiling Section • GMG/AM 2 • Pay Band 4

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Administrative Assistant 3

Legal Services Branch • GMG/AM 3 • Pay Band 5

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Administrative Secretary 1

Finance & Accounts Branch • OPS/ADS 1 • Pay Band 5

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Administrative Secretary 1

Financial Intelligence Branch • OPS/ADS 1 • Pay Band 5

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Administrative Secretary 1

Investigation • OPS/ADS 1 • Pay Band 5

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Administrator

Asset Recovery Branch • GMG/AM 3 • Pay Band 5

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Application Developer

Business Systems • MIS/IT 5 • Pay Band 8

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Application Support & Data Manager

Application Support & Data Section • MIS/IT 7 • Pay Band 10

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Asset Management Clerk

Asset Management Section • LMO/TS 4 • Pay Band --

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Asset Management Officer

Asset Recovery Branch • GMG/SEG 1 • Pay Band 7

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Attendant

Facilities & Office Services Unit • LMO/TS 2 • Pay Band --

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Budget, Cost Analyses & Asset Specialist

Management Accounts Section • FMG/PA 1 • Pay Band 7

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Business Intelligence Reporting Specialist

Business Systems • MIS/IT 6 • Pay Band 9

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Case Management Application Support Specialist

Investigations Division • GMG/SEG 2 • Pay Band 8

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Chief Cyber Security Analyst

Cyber Forensics & ICT • MIS/IT 7 • Pay Band 10

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Chief Digital Forensic Examiner

Cyber Forensics & ICT • MIS/IT 7 • Pay Band 10

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Close Protection Officer

Safety & Security Section • PTSG/PX 4 • Pay Band 5

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Communications Officer

Corporate • MCG/IE 4 • Pay Band 8

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Compliance Officer, Motor Vehicles and PPOs

Compliance Section • GMG/AM 4 • Pay Band 6

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Compliance Officer, Property

Compliance Section • GMG/AM 4 • Pay Band 6

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Corporate Communications Specialist

Corporate Communications Unit • MCG/IE 5 • Pay Band 9

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Customer Service Assistant

Services Assistant • GMG/AM 1 • Pay Band 3

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Cyber Security Analyst

Cyber Security & Forensics Data Analysis Section • MIS/IT 6 • Pay Band 9

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Data Entry Clerk

Case Data Management Support • MIS/IT 2 • Pay Band 4

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Data Quality & Help Desk Assistant

Analysis Team Lead FMG/PA • GMG/AM 3 • Pay Band 5

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Data Quality & Help Desk Assistant

Financial Intelligence Branch • GMG/AM 3 • Pay Band 5

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Database Administrator

Business Systems • MIS/IT 5 • Pay Band 8

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Digital Forensics Examiner

Cyber Security & Forensics Data Analysis Section • MIS/IT 6 • Pay Band 9

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Director

Internal Investigation • RMG/TA 9 • Pay Band --

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Director General

Financial Investigations Department • GMG/CTD 1 • Pay Band --

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Director, Civil Prosecution

Legal Services Branch • JLG/LO 4 • Pay Band --

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Director, Criminal Prosecution

Criminal Prosecution Section • JLG/LO 4 • Pay Band --

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Director, Cyber Forensics & ICT

ICT Branch • MIS/IT 9 • Pay Band 12

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Director, Document and Case Management

Financial Crime Analysis Unit • GMG/SEG 4 • Pay Band 10

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Director, Finance & Accounts

Finance & Accounts Branch • FMG/PA 3 • Pay Band 9

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Director, Financial Profiling

Financial Profiling Section • GMG/SEG 4 • Pay Band 10

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Director, Human Resource Management and

Human Resource Management & Development Section • GMG/SEG 4 • Pay Band 10

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Driver/Bearer

Investigations Division • LMO/DR 1 • Pay Band --

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Executive Assistant

Investigations Division • GMG/SEG 1 • Pay Band 7

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Facilities & Office Services Supervisor

Facilities & Office Services Unit • GMG/SEG 1 • Pay Band 7

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Financial Accountant

Financial Accounts Section • FMG/PA 2 • Pay Band 8

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Financial Analyst, Asset Recovery

Asset Recovery Branch • FMG/PA 2 • Pay Band 8

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Financial Crime Analyst

Financial Crime Analysis Unit • GMG/SEG 2 • Pay Band 8

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Financial Forensic Analyst

Civil Recovery & Financial Forensics Section • FMG/PA 3 • Pay Band 9

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Financial Intelligence Analyst

Analysis Team Lead FMG/PA • FMG/PA 3 • Pay Band 9

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Financial Intelligence Data Analyst

Application Support & Data Section • MIS/IT 6 • Pay Band 9

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Financial Investigations Support Officer

Civil Recovery & Financial Forensics Section • GMG/SEG 1 • Pay Band 7

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Financial Investigations Support Officer

Investigation • GMG/SEG 1 • Pay Band 7

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Financial Profiling Officer

Financial Profiling Section • GMG/SEG 1 • Pay Band 7

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General Junior Legal Advisor

Legal • JLG/LO 3 • Pay Band --

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General Legal Advisor

General Legal Advice Branch • JLG/LO 4 • Pay Band --

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Handyman/Caretaker

Services Assistant • LMO/TS 3 • Pay Band --

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Head of Enterprise Applications

Enterprise Applications Section • MIS/IT 8 • Pay Band 11

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Head, Cyber Security & Forensics Data Analysis

Cyber Forensics & ICT • MIS/IT 8 • Pay Band 11

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Head, ICT Operations & Support

ICT Operations & Support Section • MIS/IT 8 • Pay Band 11

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HOD, Methods and Compliance

Methods & Compliance Unit • FMG/AS 4 • Pay Band 10

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Human Resource Officer

Performance Management & Training Unit • GMG/AM 4 • Pay Band 6

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Inventory Officer

Services Assistant • PIDG/RIM 2 • Pay Band --

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Junior Legal Counsel, Asset Recovery

Counsel, Asset Recovery JLG/LO • JLG/LO 2 • Pay Band --

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Legal Counsel, Asset Recovery

Legal Section • JLG/LO 3 • Pay Band --

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Legal Counsel, Civil Prosecution

Legal Services Branch • JLG/LO 3 • Pay Band --

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Legal Counsel, Criminal Prosecution

Criminal Prosecution Section • JLG/LO 3 • Pay Band --

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Maintenance Officer

Office Services Supervisor • SOG/ST 2 • Pay Band 4

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Management Accountant

Management Accounts Section • FMG/PA 2 • Pay Band 8

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Management Report & BI Specialist

Finance & Accounts Branch • GMG/SEG 2 • Pay Band 8

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Manager, Asset Management

Asset Recovery Branch • GMG/SEG 3 • Pay Band 9

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Manager, Business Intelligence & Reporting

Enterprise Applications Section • MIS/IT 7 • Pay Band 10

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Manager, Business Systems

Enterprise Applications Section • MIS/IT 7 • Pay Band 10

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Manager, Case Management Application Support

Case Management Application Support Unit • GMG/SEG 3 • Pay Band 9

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Manager, Case Management Support

Investigations Division • GMG/SEG 3 • Pay Band 9

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Manager, Civil Recovery & Financial Forensics

Investigation • FMG/PA 5 • Pay Band 12

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Manager, Compliance

Compliance Section • GMG/SEG 3 • Pay Band 9

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Manager, Database Systems

Business Systems • MIS/IT 7 • Pay Band 10

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Manager, Documentation and Information

Corporate Services • GMG/SEG 2 • Pay Band 8

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Manager, Financial Crime Analysis

Case Data Management Support • GMG/SEG 3 • Pay Band 9

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Manager, Network Administration

ICT Operations & Support Section • MIS/IT 7 • Pay Band 10

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Manager, Performance Management & Training

Performance Management & Training Unit • GMG/SEG 2 • Pay Band 8

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Manager, Recruitment & Employee Services

HRMDS -Recruitment & Employee Services Unit • GMG/SEG 3 • Pay Band 9

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Manager, Safety & Security

Safety & Security Section • GMG/SEG 3 • Pay Band 9

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Manager, Systems Administration

ICT Operations & Support Section • MIS/IT 7 • Pay Band 10

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Manager, Transport, Facilities & Office Services

Facilities & Office Services Section • GMG/SEG 2 • Pay Band 8

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Manager, User Support & Help Desk

ICT Operations & Support Section • MIS/IT 7 • Pay Band 10

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Network Administrator

ICT Operations & Support Section • MIS/IT 5 • Pay Band 8

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Office Services Assistant

Facilities & Office Services Unit • GMG/AM 2 • Pay Band 4

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Paralegal

Criminal Prosecution Section • PLG/LS 4 • Pay Band 5

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Paralegal

Legal Services Branch • PLG/LS 4 • Pay Band 5

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PC Technician

ICT Operations & Support Section • MIS/IT 4 • Pay Band 7

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Policy Specialist

Investigations Division • GMG/SEG 3 • Pay Band 9

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Principal Director, Financial Crimes Investigation

Financial Crimes Investigation Branch • GMG/SEG 6 • Pay Band 12

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Prinipal Director, Financial Intelligence

Financial Intelligence Branch • GMG/SEG 6 • Pay Band 12

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Process Server

Civil Prosecution Section • PLG/LS 2 • Pay Band 4

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Process Server

Criminal Prosecution Section • PLG/LS 2 • Pay Band 4

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Public Procurement Manager

Public Procurement Section • GMG/SEG 2 • Pay Band 8

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Public Procurement Officer

Public Procurement Section • GMG/AM 4 • Pay Band 6

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Records Officer 1

Corporate Services • PIDG/RIM 2 • Pay Band --

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Records Officer 1

Corporate Services • PIDG/RIM 2 • Pay Band --

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Records Officer 1

Records Officer • PIDG/RIM 2 • Pay Band --

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Research & Reporting Officer

Investigations Division • GMG/SEG 3 • Pay Band 9

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Research, Risk & Reporting Specialist

Investigation • GMG/SEG 2 • Pay Band 8

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Secretary 2

Corporate Services • OPS/SS 2 • Pay Band 3

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Senior Compliance Auditor

Methods & Compliance • FMG/AS 3 • Pay Band 9

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Senior Director, Asset Recovery

Asset Recovery Branch • GMG/SEG 5 • Pay Band 11

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Senior Director, Corporate Services

Corporate Services Branch • GMG/SEG 5 • Pay Band 11

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Senior Director, Financial Intelligence Analysis

Financial Intelligence Analysis Section • GMG/SEG 5 • Pay Band 11

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Senior Director, Legal Services & General Counsel

Legal Services Branch • JLG/LO 5 • Pay Band --

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Senior Financial Forensic Analyst

Civil Recovery & Financial Forensics Section • FMG/PA 4 • Pay Band 10

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Senior Financial Intelligence Analysis (Team Lead)

Financial Intelligence Analysis Section • FMG/PA 4 • Pay Band 10

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Senior Human Resource Officer

Corporate Services • GMG/SEG 1 • Pay Band 7

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Senior Records Officer

Documentation & Information Management Section • PIDG/RIM 3 • Pay Band --

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Senior Secretary

Financial Crime Analysis Unit • OPS/SS 3 • Pay Band 4

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Senior Surveillance Agent

Surveillance Section • GMG/SEG 2 • Pay Band 8

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Stores Clerk/Records Officer 1

Services Assistant • PIDG/RIM 2 • Pay Band --

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Supervisor, Case Data Management Support

Case Management Support Unit • GMG/SEG 2 • Pay Band 8

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Surveillance Agent

Senior Surveillance Agent • GMG/SEG 1 • Pay Band 7

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Surveillance Manager

Surveillance Section • GMG/SEG 3 • Pay Band 9

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Systems Administrator

ICT Operations & Support Section • MIS/IT 5 • Pay Band 8

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Team Lead, Financial Profiling

Financial Profiling Section • GMG/SEG 3 • Pay Band 9

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Technical Advisor

Investigations Division • GMG/SEG 4 • Pay Band 10

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Training Officer

Performance Management & Training Unit • GMG/SEG 1 • Pay Band 7

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Transport Officer

Transport Unit • GMG/AM 3 • Pay Band 5

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Web Administrator

Business Systems • MIS/IT 5 • Pay Band 8

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