Priority Crime Specialised Investigation Investigator : Asset Forfeiture Investigation (Warrant[...]

South African Police Service; Durban; On-site; ZAR 250 000 - 450 000; Full time

Job summary

Join a dedicated team at a prominent law enforcement agency as an Investigator in Asset Forfeiture. This role is essential for executing investigations that adhere to policy standards, gathering evidence, and compiling detailed reports for legal proceedings. You will work closely with various stakeholders, ensuring compliance with security standards while supervising resources effectively. If you are passionate about justice and have a keen eye for detail, this opportunity offers a chance to make a significant impact in the field of law enforcement.

Qualifications

• Must be a South African citizen with no criminal convictions.
• Relevant courses in the field may be an advantage.

Responsibilities

• Conduct asset forfeiture investigations and gather evidence.
• Compile detailed statements for submission to the AFU Advocate.
• Supervise resources allocated to asset forfeiture investigations.

Skills

Competency in post-specific functions

Proficiency in English and one other official language

Ability to gather evidence

Strong communication skills

Education

Senior Certificate (Grade 12)

Three-year Diploma/Degree in Policing/Law/Forensic Investigation/Accounting/Auditing

Job description

Job title : Priority Crime Specialised Investigation Investigator : Asset Forfeiture Investigation (Warrant Officer)

Job Location : KwaZulu-Natal, Durban

Deadline : May 11, 2025

Generic Requirements :

• Applicant must display competency in the post-specific functions of the post;
• Be in possession of a Senior Certificate (Grade 12);
• Be proficient in at least two (2) official languages, of which one (1) must be English;
• Must be a South African citizen;
• Must have no previous criminal / departmental convictions or criminal or departmental cases pending;
• Applicants will be subjected to a vetting process which will include security screening;
• Be in possession of at least a valid light motor vehicle driver’s licence;
• Must not have tattoos which will be visible when wearing any uniform of the Service;
• Relevant courses in the field of the post may be an advantage.

Additional requirements :

• A three (3) year Diploma / Degree (SAQA accredited on NQF level 6 or higher) in Policing / Law / Forensic Investigation / Accounting / Auditing or other related field of study. Experience in field of the post will serve as an advantage.

Core Functions :

• Execution and adhering to policy standards and procedures pertaining to asset forfeiture investigation (e.g. the tracing and locating of property, obtaining of statements, compiling and submission of subpoenas, collecting and collating of information / documents, etc.);
• Gather information and evidence for profiling of suspects;
• Compiling a detailed statement of investigation conducted for submission to the AFU Advocate, NPA;
• Liaison with role players and stakeholders regarding asset forfeiture investigations;
• Giving evidence in court, when necessary;
• Presenting case files for inspection as per instructions and prescripts;
• Administering the case files relating to asset forfeiture investigations in terms of the prescripts;
• Attending to crime scene to gather evidence to be utilised in asset forfeiture investigations;
• Attending of operational meetings pertaining to projects and operations;
• Utilizing resources as per the prescripts of SAPS, DPCI and AFI;
• Adhering and complying with the information security standards set by the Minimum Information Security Standards and the Protection of Information Act;
• Supervise and exercise control over human, physical and financial resources allocated to the environment.