Priority Crime Specialised Investigation Investigator: Financial Investigation (Captain)

Be among the first applicants.

SABC

East London

ZAR 250 000 - 450 000

Be among the first applicants.

Today

Job description

Job title : Priority Crime Specialised Investigation Investigator: Financial Investigation (Captain)

Job Location : Eastern Cape, East London
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 Forensic Investigation/ Accounting/ Auditing/ Economics or other related field of study with two (2) years relevant experience in the field of the post of which one (1) year should be on supervisory level.

Core Functions

Conducting of financial investigations (e.g. the identifying of suspects and interviewing of possible witnesses, obtaining the execution of subpoenas, analysis of bank statements etc.);
Compiling a detailed statement of financial investigation conducted for court purposes;
Liaison with role players and stakeholders regarding financial investigations;
Giving evidence in court, when necessary;
Presenting case files for inspection as per instructions and prescripts;
Administering the case file relating to financial investigations in terms of the prescripts;
Attending to crime scenes to gather evidence to be utilised in financial investigations;
Attending of operational meetings pertaining to projects and operations;
Utilising resources as per the prescripts, instructions and directives adhering and complying with the information security standards set by the Minimum Information Security Standards (MISS) and the Protection of Information Act;
Manage and utilise all resources allocated to the immediate post environment in accordance with the relevant directives and legislation.