The South African Police Service is a people-oriented service. It is a service for the community by the community with the emphasis on the fundamental rights of all the peoples of South Africa. The rationale is based on the needs of people and the flexibility of policing, which is the basis for community policing.
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Priority Crime Specialised Investigation Investigator: Project and Operations (Warrant Officer)
Applicant must display competency in the post-specific functions of the post;
Be in possession of a Senior Certificate (Grade 12);
Be proficient in at least two (2) official languages, of which one (1) must be English;
Must be a South African citizen;
Must have no previous criminal/departmental convictions or criminal or departmental cases pending;
Applicants will be subjected to a vetting process which will include security screening;
Be in possession of at least a valid light motor vehicle driver’s licence
Must not have tattoos which will be visible when wearing any uniform of the Service;
Relevant courses in the field of the post may be an advantage.
Additional requirements:
A three (3) year Diploma/Degree (SAQA accredited on NQF level 6 or higher) in Law / Accounting Services, Finance, Criminal justice, Forensic Investigation or other related field of study. Experience in field of the post will serve as an advantage.
Core Functions:
Assist in investigation and coordination of major and project driven investigation relating to financial investigation;
Assist in ensuring a multi-disciplinary and integrated approach in the prevention, combating and investigation of financial crimes;
Identify trends, modus operandi and red flags on bank statements analysed;
Adhering to policy standards and procedures pertaining to Financial Investigation;
Liaison with role players and stakeholders regarding financial investigations;
Copy and peruse the criminal case docket and draft the investigation plan;
Identify the suspects/ subjects/ targets, their associates/ families and request relevant information relating to financial investigation.
Compile detail statement of investigation conducted with financial findings.
Give evidence in court;
Presenting case files for inspection as per instructions and prescripts;
Apply issue and serve requests/ subpoenas and summons relating to financial investigations;
Participate in search and seizure operations arranged by criminal investigating officer;
Ensure proper management and utilisation of all resources allocated to the post environment;
Supervise and exercise control over human, physical and financial resources allocated to the environment.
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