Sub-Section Commander : Asset Forfeiture Investigation (Lieutenant Colonel)

South African Police Service; Durban; On-site; ZAR 25 000 - 45 000; Full time

Job summary

An established industry player is seeking dedicated individuals to join their team in asset forfeiture investigations. This role involves implementing policies, conducting thorough investigations, and preparing detailed reports for legal authorities. Candidates must possess a Senior Certificate and a relevant diploma or degree, along with proficiency in English and a valid driver's license. If you are a South African citizen with a passion for law enforcement and a commitment to upholding justice, this is a fantastic opportunity to make a meaningful impact in your community.

Qualifications

• Must demonstrate competency in specific role functions.
• Possess a valid light motor vehicle driver’s license.

Responsibilities

• Implementing policies related to asset forfeiture investigations.
• Conducting investigations and preparing detailed reports.

Skills

Competency in role functions

Proficiency in English

Knowledge of asset forfeiture investigations

Stakeholder liaison

Education

Senior Certificate (Grade 12)

Three-year Diploma/Degree in Policing or related field

Job description

Job Location : KwaZulu-Natal, Durban Deadline : May 11, 2025

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Generic Requirements :

• Applicant must demonstrate competency in the specific functions of the role;
• Possess a Senior Certificate (Grade 12);
• Proficient in at least two official languages, including English;
• South African citizen;
• No criminal or departmental convictions or pending cases;
• Subject to vetting and security screening;
• Valid light motor vehicle driver’s license;
• No visible tattoos when in uniform;
• Relevant courses in the field may be advantageous.

Additional Requirements :

• Three-year Diploma/Degree (SAQA NQF level 6 or higher) in Policing, Law, Forensic Investigation, Accounting, Auditing, or related field, with three years of relevant experience, including two at supervisory level.

Core Functions :

• Implementing policies and procedures related to asset forfeiture investigations;
• Conducting asset forfeiture investigations, including tracing property, obtaining statements, compiling subpoenas, and gathering information;
• Gathering information and evidence for suspect profiling;
• Preparing detailed investigation reports for submission to legal authorities;
• Liaising with stakeholders regarding investigations;
• Documenting investigations into projects and operations;
• Identifying trends and typologies in asset forfeiture;
• Providing court testimony;
• Ensuring compliance with information security standards and legislation;
• Managing resources effectively within the post environment.