Investigation Officer

  South of Malta  |  €30,000 - €33,000 Annually 

A key client of ours specialising in the Gaming sector is looking to onboard an Investigation Officer to join their team. 

Responsibilities:

  • Conducting investigations on operators to ensure all follows regulations and laws 
  • Handle reports on the findings of the investigations carried out 
  • Keep up to date with the changing policies and procedures 
  • Representing the organisation in meetings with other parties 
  • Handling requests for information sought by public authorities 
  • Help with the day to day running of the department 

 

Skill-sets and Requirements

  • A minimum of 2 years of local experience in a similar role
  • Good report writing skills and ability to present findings in a written and oral format
  • Ability to work under pressure in a fast paced and changing environment

Education & Experience

A Degree Level of education or equivalent (MQF Level 6)

Job Reference: MB801


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Intermediate (1-3 years)
  • Employer industry
    Public Sector
  • Languages
    English
  • Job Reference
    MB801
  • Date Published
    18/08/2023
  • Status
    Evaluating CVs

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