Head Investigations: Criminal and Illicit Economic Activities at Fempower Recruitment Excellence

Head Investigations: Criminal and Illicit Economic Activities

Financial Services, Gauteng Tshwane (Pretoria)

Our client in the Public Sector, located in Tshwane, has an EE opportunity available for Head Investigations: Criminal and Illicit Economic Activities.

Requirements:

• Relevant Masters or Honours (preferred) / Postgraduate Diploma (NQF 8) AND
• 12-15 years' experience in law enforcement and investigations in a similar environment, of which 4-6 years at senior management level OR 
• Relevant Bachelor's Degree / Advanced Diploma (NQF 7) AND 15 - 18 year’s related experience
• Previous experience in law enforcement or investigative work that focused predominantly on areas related to the criminal investigative role, including forensic auditing, accounting, and business practices

KPAs:

• Oversee and manage detailed investigations of complex criminal & illicit economic activities, the specialised analysis of complex financial evidence, the conducting of searches, surveillance and interviews
• Manage processes and the procedures developed for criminal investigations
• Advise on operational issues with reference to criminal and illicit economic activities effecting regional investigations
• Ensure co-ordination and provide assistance to other law enforcement agencies at a national level as and when required

Please note should you not receive a response within 7 business days of applying, you may consider your application as being unsuccessful.

Ad Visible Until: 11 February 2020

Ref: PT005230/AB