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Criminal Justice jobs in South Africa

Graduate: State Forensic Capability at Financial Intelligence Centre

Financial Intelligence Centre

Pretoria
On-site
ZAR 300,000 - 450,000
2 days ago
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Graduate: State Forensic Capability

Financial Intelligence Centre (FIC)

Pretoria
On-site
ZAR 200,000 - 300,000
2 days ago
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Developer - KSSOW 26010 - Contract Web Developer - UDC - DTS - Department of Go

Apex Systems

Empangeni
Hybrid
ZAR 400,000 - 500,000
3 days ago
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Coordinator: Intelligence Support Service

Financial Intelligence Centre (FIC)

Pretoria
On-site
ZAR 500,000 - 700,000
6 days ago
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Lecturer (Faculty of Science: Department of Zoology) (Re-advert)

University of Johannesburg

Carletonville
On-site
ZAR 200,000 - 300,000
3 days ago
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Associate Professor/Senior Lecturer (College of Business & Economics: Department of Business Ma[...]

University of Johannesburg

Carletonville
On-site
ZAR 300,000 - 400,000
3 days ago
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OPS Investigator

Cleveland Division of Police

Pretoria
On-site
ZAR 200,000 - 300,000
5 days ago
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Credentialed Counselor (LSW/LAC/LCSW/LPC)

Catholic Charities, Diocese of Paterson

Emfuleni Local Municipality
On-site
ZAR 300,000 - 400,000
3 days ago
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OPS Investigator: Police Accountability & Policy Insight

Cleveland Division of Police

Pretoria
On-site
ZAR 200,000 - 300,000
5 days ago
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Module Leaders – Faculty of Humanities

Lyceum College

Randburg
Remote
ZAR 300,000 - 400,000
10 days ago

OPS Senior Investigator

Cleveland Division of Police

Pretoria
On-site
ZAR 1,130,000 - 1,454,000
10 days ago

Financial Officer III: Tender Administrator (P8) (Financial Support Services: Supply Chain Mana[...]

University of Johannesburg

Gauteng
On-site
ZAR 200,000 - 300,000
9 days ago

Senior Investigator: Police Integrity & Case Oversight

Cleveland Division of Police

Pretoria
On-site
ZAR 1,130,000 - 1,454,000
10 days ago

Module Leaders – Faculty of Humanities

Lyceum College

South Africa
Remote
ZAR 300,000 - 450,000
19 days ago

External Moderators – Faculty of Humanities

Lyceum College

South Africa
Remote
ZAR 400,000 - 600,000
19 days ago

Remote Module Leader – Humanities

Lyceum College

South Africa
Remote
ZAR 300,000 - 450,000
19 days ago

Regional Manager : Liaison and Partners Services - Durban

Oxyon People Solutions

Durban
On-site
ZAR 30,000 - 50,000
30+ days ago

CCVI Community-Based Violence Intervention Specialist

Urban Affairs Coalition

KwaZulu-Natal
On-site
ZAR 200,000 - 300,000
30+ days ago

East London Rape Crisis Women and Girls Counsellor

Nia Ending Violence

East London
On-site
ZAR 300,000 - 400,000
30+ days ago

Regional Liaison & Partnerships Intelligence Manager

Oxyon People Solutions

Durban
On-site
ZAR 30,000 - 50,000
30+ days ago

Community Violence Intervention Specialist (Crisis Response)

Urban Affairs Coalition

KwaZulu-Natal
On-site
ZAR 200,000 - 300,000
30+ days ago

Probation Services Assistant: Client Support & Court Aide

Harris County

Dihlabeng Local Municipality
On-site
ZAR 200,000 - 300,000
30+ days ago

CSO Assistant (Adult Probation)

Harris County

Dihlabeng Local Municipality
On-site
ZAR 200,000 - 300,000
30+ days ago

Senior Associate: Litigation - Boutique Law Firm - Sandton

AGC Recruitment Pty Ltd

Sandton
On-site
ZAR 700,000 - 900,000
30+ days ago

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Graduate State Forensic Capability
Financial Intelligence Centre
Pretoria
On-site
ZAR 300 000 - 450 000
Full time
3 days ago
Be an early applicant

Job summary

A national financial intelligence agency seeks a skilled individual to assist in the production of affidavits and forensic reports. Responsibilities include conducting searches, preparing accurate written work, and supporting criminal investigations. The ideal candidate will have an honours degree in relevant fields, excellent report writing skills, and proficiency in Microsoft Office. This position requires strong problem-solving abilities, teamwork, and effective communication skills.

Qualifications

  • Honours degree in a relevant field.
  • Valid driver's licence.
  • Computer literate with proficiency in MS Office.

Responsibilities

  • Assist in producing affidavits and forensic reports.
  • Conduct searches as per team requests.
  • Prepare accurate written products.

Skills

Report writing skills
Good command of English
Problem-solving
Teamwork

Education

Honours degree in Accountancy
Honours degree in Forensic Accountancy
Honours degree in Law enforcement/forensic investigations
Honours degree in Intelligence
Honours degree in Fraud and Risk Management
Honours degree in Business Mathematics and Informatics

Tools

Microsoft Office
MS Excel
MS PowerPoint
SAS
Job description

Assist in the production of affidavits and forensic reports in support of the FIC mandate, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime and criminal prosecutions.

Key Performance Areas
Analysis and Profiling
  • Conducts searches upon requests received from team members.
  • Assists in the collection and consolidation of required information and data.
  • Accurately and efficiently executes all matters allocated.
  • Understands investigation plans and is able to adhere to requests and timelines.
  • Takes input from supervisors and clients and accurately applies comments/feedback.
  • Listens to others and accepts input from team members.
  • Clearly articulate ideas and thoughts verbally.
  • Accurately prepares written products that are coherent, grammatically correct and professional.
Technical Understanding
  • Understanding of accounting concepts, forensic accounting concepts, criminal law, criminal procedure law and law of evidence
  • Understands basic Internet search engines and is able to conduct focused searches.
  • Proficient in the Microsoft Office suite.
Problem Solving
  • Proposes solutions to problems and considers timeliness, and effectiveness.
  • Generates innovative solutions by approaching tasks with curiosity and open mindedness, using existing information to its fullest potential.
  • Displays a positive attitude.
  • Demonstrates flexibility in day-to-day work.
  • Sets high standards of performance for oneself.
Teamwork
  • Establishes harmonious working relationships with team members.
  • Appreciates each team member's contributions and values each individual member.
Client Management
  • Values internal and external clients and responds to their needs as they arise.
  • Establishes effective working relationship with clients/ colleagues.
  • Follows established communication guidelines.
  • Uses good judgment in what and how to communicate with clients.
Innovator Development
  • Understands the professional development process and becomes actively involved by setting challenging goals and meeting them through continuous learning.
  • Seeks input from mentors and supervisors.
  • Actively applies feedback received to day-to-day work and strives to improve performance.
Internal Operations
  • Accurately completes and submits analysis/profiling reports in a timely manner
  • Accurately completes and submits status reports in a timely manner
  • Complies with all our policies and procedures
Education, Skills And Experience
  • Honours degree in any of the following:
  • Accountancy
  • Forensic Accountancy
  • Law enforcement/forensic investigations
  • Intelligence
  • Fraud and Risk Management
  • Business Mathematics and Informatics

Report writing skills

Computer literate (MS Office, good proficiency in MS Excel, MS PowerPoint and SAS an advantage)

Valid driver's licence

Good command of English

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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