Financial Investigator

What you will need

• An appropriate B Degree (NQF Level 7) or NQF level 6 recognised three (3) year Diploma in Forensic Investigation, Forensic Auditing, Criminal Investigation, Policing or equivalent.
• Vocational training in Forensic Investigation, Forensic Auditing, Law or any other specialized financial investigation 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 licence.

Experience

Minimum of three (3) years’ experience in financial investigation in a legal/investigative/financial environment in roles related to investigations, financial crime, financial analysis, forensic accounting or compliance.

Driver's licence

A valid driver's licence.

Skills and competencies

• 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.
• Communication Skills.
• Research Skills and Administration skills.

Key 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.

Additional details

• Grade: National

How to apply

e mail: [email protected]

• Email: [email protected]
• Enquiries: Maureen Dibetle
• Telephone: (012) 845 7727