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  • Posted: Jan 15, 2024
    Deadline: Not specified
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    Tax collections on behalf of the government from all Gambling Institutions.
    Read more about this company

     

    Inspector: Investigation

    Reference Number: Position 27

    Purpose And Overall Responsibility: Investigate cases of non-compliance with the gambling legislation and terms and conditions of licenses

    Qualifications Required and Experience:
    Qualification: 

    • Diploma (NQF 6) in Law, Forensic Investigation or relevant qualification 

    Experience:

    • A minimum of 3 years’ experience in law enforcement and investigation and/or policing. 
    • Experience in Forensic Investigation and /or Prosecution of crime or cybercrime or computer/electronic crime in a regulatory environment would be an advantage.

    Key Performance Areas:

    • Assist the Manager in drafting operational plans to monitor and advise on achievement of strategies
    • Investigate all assigned disputes and complaints within prescribed timeframes
    • Conduct interviews with witnesses and persons of interest
    • Draft affidavits/ statements
    • Analyse evidence and draw logical conclusions
    • Draft a final report with recommendations to the Manager: Investigations
    • Testify in disciplinary and court proceeding

    Method of Application

    Applicants interested in applying for GGB posts should send their applications (CV, recently certified copies of qualifications, driver’s license, and ID) quoting the relevant reference number

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