FINANCIAL INVESTIGATOR

Job Overview

The Asset Forfeiture Unit of the National Prosecuting Authority is hiring a Financial Investigator based in Pretoria. The role requires an NQF level 7 B-degree or NQF level 6 diploma in Forensic Investigations, Auditing, Criminal Investigation, or as a Certified Fraud Examiner, alongside three years of financial investigation experience. Responsibilities include case assessments, planning, detailed financial investigations in complex matters, stakeholder engagements, and administrative support. Applications must be submitted via email.

Requirements & Qualifications

• An appropriate B-degree (NQF level 7) or Three (3) year Diploma (NQF level 6) in Forensic Investigations, Forensic Auditing, Criminal Investigation, Certified Fraud Examiner or equivalent.
• Three (3) years of experience in financial investigation.
• Demonstrable competency in acting Independently, Professionally, Accountable and with Credibility.
• The ability to perform administrative tasks efficiently, effectively, and error-free.
• Excellent written and verbal communication skills.
• Ability to plan and organize work and distinguish between urgent and important tasks.
• Ability to achieve excellence in delivering planned customer service outcomes.
• Ability to identify and solve problems by analyzing situations and applying critical thinking.
• Valid driver's licence.

Key Duties & Responsibilities

• Conduct case assessments.
• Conduct case planning.
• Conduct a detailed financial investigation in high value and complex matters.
• Undertake stakeholder engagements.
• Provide administration support services with regard to case management.

Enquiries & Contact