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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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 Policing/ Law/ Forensic Investigation/ Criminology or other related field of study. Experience in the field of the post will serve as an advantage.
Core Functions:
Investigate serious banking related crimes;
Administer and maintain a database for all Banking related crimes;
Monitor progress in respect of banking related investigations;
Monitor banking crime trends and prepare relevant presentations and reports for the Team Leader;
Follow up on progress reports in respect of identified Serious Banking Crime Investigations on a monthly basis;
Maintain good relations with internal and external role players;
Interview complainants calling at DPCI office in respect of commercial crime complaints in terms of the mandate of Serious Commercial Crime;
Conduct preliminary administrative investigations where necessary;
Maintain an efficient and effective brought forward system;
Render assistance and support in the administrative functions of the Unit;
Supervise and exercise control over human, physical and financial resources allocated to the environment.
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