Senior Investigator

eThekwini Municipality; Durban; On-site; ZAR 30 000 - 60 000; Full time

Job summary

An established industry player is seeking a Senior Investigator to tackle complex cases involving fraud, theft, and legislative violations. This role demands a proactive approach to investigating various risks, including financial and strategic areas. The ideal candidate will possess a strong background in forensic investigations, complemented by a diploma or degree in relevant fields. With responsibilities ranging from evidence gathering to coordinating with law enforcement agencies, this position offers a unique opportunity to make a significant impact in community safety. Join a dynamic team dedicated to upholding integrity and justice in the municipality.

Qualifications

• 4 years of experience in investigations and crime prevention.
• Valid Peace Officer certificate and firearm license required.

Responsibilities

• Conduct investigations into fraud, theft, and legislative transgressions.
• Prepare work plans and execute forensic investigations.

Skills

Forensic Investigation

Fraud Detection

Evidence Gathering

Document Analysis

Witness Interviewing

Education

Diploma in Crime Prevention

Bachelor's Degree in Security Management

Tools

Computer Literacy

Job description

Job Title: Senior Investigator

Job Location: KwaZulu-Natal, Durban

Deadline: May 23, 2025

Key Responsibility Areas

1. Inspect and investigate areas including Strategic Risk, Financial Risk, Fraud, Theft, Asset Management and Maintenance, Procurement and Contract Management, Theft of energy, cable and meters, assault, crime, and other transgressions of legislative or council policy.
2. Review complaints alleging fraud and corruption.
3. Prioritize investigations based on impact, value, and importance.
4. Prepare investigation work plans for each case.
5. Execute preliminary forensic investigations, conduct suspect profiling, utilize field surveillance, interview witnesses and suspects.
6. Perform forensic analysis of documents, establish the chain of evidence.
7. Respond to crime scenes and gather evidence.
8. Coordinate with SAPS, Senior Management, National Prosecuting Authority, and other law enforcement agencies.
9. Provide evidence in court for criminal prosecutions, civil litigation, misconduct inquiries, and commissions of enquiry.
10. Investigate syndicates involved in theft of electrical infrastructure.

Essential Requirements

1. Diploma (NQF Level 6) in Crime Prevention, Investigations, Security Management, or related fields.
2. Valid Peace Officer certificate or proof of renewal application.
3. Valid Firearm license or proof of renewal application.
4. Valid motor vehicle driving license.
5. At least 4 years of relevant experience.
6. Computer literacy.

Preferred Requirements

1. Bachelor's Degree (NQF Level 7) in Crime Prevention, Investigations, Security Management, or related fields.
2. At least 5 years of relevant experience.