SENIOR FINANCIAL INVESTIGATOR
Asset Forfeiture Unit
SALARY R744 255 per annum (Level 11) (MMS), (total cost package)
CENTRE : Polokwane Ref No: Recruit 2022/329
Durban Ref No: Recruit 2022/330
REQUIREMENTS : An appropriate B -degree (NQF level 7) or Three (3) year Diploma (NQF level
6) in one of the following: Forensic Investigations, Forensic Auditing, Criminal
Investigation or equivalent. Certified Fraud Examine will be an added
advantage. Demonstrable competency in acting Independently, Professionally,
Accountable and with Credibility. Five (5) years’ experience in financial
investigation. Strategic capability and leadership. General management skills.
People Management and Empowerment. The ability to perform administrative
tasks efficiently, effectively, and error free. Excellent written and verbal
communication. Ability to plan and organize work and distinguish between
urgent and important tasks/activities. Ability to achieve excellence in delivering
the planned customer service outcomes (i.e. service levels and standards) for
the NPA and ensure the highest level of customer care and customer
satisfaction. Ability to identify and solve problems by analyzing situations and
apply critical thinking in order to resolve problems and decide on courses of
action and implement the solutions developed in order to overcome problems
and constraints. Knowledge of legislation and regulations pertaining to public
service administration. Computer skills, such as MS Word, MS Excel, MS
Outlook, MS PowerPoint, etc.
DUTIES : Conduct case assessments. Conduct case planning. Conduct a detailed
financial investigation in high value and complex matters. Undertake
stakeholder engagements. Undertake all administration functions.
ENQUIRIES : Lindie Swanepoel Tel No: 012 845 6638
APPLICATIONS : Polokwane e mail
Re************@np*.za
Durban e mail
Re************@np*.za
CLOSING DATE 29 August 2022