Priority Crime Specialised Investigation Investigator: Financial Investigation (Warrant Officer)

Be among the first applicants.

SABC

Bloemfontein

ZAR 200 000 - 300 000

Be among the first applicants.

6 days ago

Job description

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

Job Location : Free State, Bloemfontein
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. Experience in field of the post will serve as an advantage.

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 and the Protection of Information Act;
Supervise and exercise control over human, physical and financial resources allocated to the environment.