kandidatu France

Investigator, public sector and integrity

Traitement du renseignement et action contre les circuits financiers clandestins (TRACFIN) · State civil service

En français : Enquêteur·trice secteur public et probité

This job in plain words

Tracfin is hiring an investigator for the department that fights economic, financial and cyber crime. The job is in Montreuil (93) and involves enriching information and writing reports for the courts and government administrations.

Open to non-civil servants

Can you apply?

Open to civil servants and contract staff. « Très secret » security clearance and French nationality required.

Category
Category A (executive)
Diploma
Master's degree or equivalent (level 7)
Experience
Confirmed experience
Contract
Open to civil servants (titulaires) and contract staff. Contract type and length not stated.

The profile they want:

  • Strong interest in investigation and financial matters.
  • Good knowledge of the public sector and public integrity.
  • Knowledge of criminal offences, especially breaches of public integrity.
  • Excellent writing and summary skills.
  • Rigorous, experienced and autonomous.

What you would do

  • Enrich information from reporting entities, administrations and foreign partners.
  • Search tax, customs and police databases.
  • Use communication rights and certain intelligence techniques.
  • Take part in financial and legal investigations.
  • Send results to the courts, administrations or foreign services.

How to apply

Apply on the employer's website, from the offer published on Choisir le Service Public.

Good to know:

  • Remote work is not possible for this job.
  • « Très secret » security clearance and French nationality required.
  • Benefits: 45 days of annual leave, induction training, on-site meals.
  • Discretion requested about the application.

We wrote this summary automatically from the official offer. Only the offer published on Choisir le Service Public counts: read it before you apply. Source: Choisir le Service Public (DGAFP), Etalab 2.0 licence.

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