Financial Investigator
NATIONAL PROSECUTING AUTHORITY
Vacancy at a glance
Confirm details and submission instructions on the original advert.
Overview
Conduct case planning. Conduct financial investigation.
Requirements
- An appropriate B Degree (NQF Level 7) or NQF level 6 recognized three (3) year Diploma in Forensic Investigation, Forensic Auditing, Criminal Investigation, Policing or equivalent
- Minimum of three (3) years’ experience in financial investigation in a lega l/investigative/financial environment in roles related to investigations, financial crime, financial analysis, forensic accounting or compliance
- Vocational training in Forensic Investigation, Forensic Auditing, Law or any other specialized financial inves tigation courses
- Demonstrable competency in acting Independently, Professionally, Accountable and with Credibility
- Excellent written and verbal communication skills, innovative and proactive
- General management and project management Skills
- Strategic capability and leadership
- People management and empowerment
- Customer service and responsiveness
- Communication Skills
- Planning and Prioritizing
- Research Skills and Administration skills
- A valid driver's license
Responsibilities
- Conduct case planning
- Conduct financial investigation
- Execute special operations in line with the provisions of relevant legislation
- Attend to stakeholder engagement in relation to financial investigations
- Provide administrative support with regard to case management
How to apply
e mail: [email protected]
Enquiries
Maureen Dibetle Tel No: (012) 845 7727
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