Assistant Investigator - Investigations Department - Pretoria at FSCA South Africa

Key Performance Areas:

• Gathering and analysing (under supervision) all relevant and admissible evidence and conducting a proper analysis of relevant information, assisting   investigators; 
• Proper and detailed analysis of bank statements;
• Create, or assist with drafting of an investigation plan and be able to execute the investigation plan, with the aim of a focused and efficient   investigation;
• Obtain accurate and relevant affidavits from investigated parties and witnesses;
• Assist in obtaining search warrants and conducting diligent search and seizure operations;
• Assist with preparing and presenting investigation reports and investigation findings;
• Take responsibility of, or assist with the execution of all enforcement actions by the FSCA;
• Assist with requests from the public and Foreign Regulators.

Requirements

• A Forensic Accounting or an LLB degree, with at least one (1) or two (2) years’ experience in investigation, litigation, prosecution, evidence gathering, drafting of pleadings, presentation of cases or experience in a forensic investigations team.