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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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Generic Requirements:
- 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.
go to method of application »
Generic Requirements:
- 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/ Accounting or related field of study with two (2) years relevant experience in the field of the post of which one (1) year should be on supervisory level.
Core Functions:
- Complying with policy, standards and procedures in the field of responsibility;
- Investigate and manage the operational responsibilities of a group of investigators;
- Conducting of asset forfeiture investigations (the tracing and locating of property, obtaining of statements, compiling and submission of subpoenas, collecting and collating of information/documents, etc);
- Gather information and evidence for profiling of suspects;
- Compiling a detailed statement of investigation conducted for submission to the AFU Advocate, NPA.
- Liaison with role players and stakeholders regarding asset forfeiture investigations;
- Giving evidence in court, when necessary;
- Conducting inspections on case files assigned to the group;
- Presenting case files for inspection as per instructions and prescripts;
- Administering the case files relating to asset forfeiture investigations in terms of the prescripts;
- Attending to crime scenes to gather evidence to be utilised in asset forfeiture investigations;
- Attending of operational meetings pertaining to asset forfeiture investigations,
- Utilising resources as per the prescripts, instructions and directives;
- Record all investigation conducted as per the prescript of SAPS, DPCI and PCSI;
- Overseeing conformation to- and applying standards for information security, as prescribed by the Minimum Information Security Standards (MISS) and Protection of Information Act;
- Supervise and exercise control over human, physical and financial resources allocated to the environment.
go to method of application »
Generic Requirements:
- 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 Chemical Engineering or other related field of study, with three (3) years relevant experience in the field of post of which two (2) should be on supervisory level.
Core Functions:
- Effectively Manage the prevention, detection and respond to the diversion of Precursor Chemicals, Pre-precursors and related chemicals by modelling, simulation and interacting with the chemical/pharmaceutical industry
- To offer expert advice nationally regarding new synthetic trends, synthesis of opioids, hallucinogens, central nervous system depressants, central nervous system stimulants.
- Conduct and manage extensive research on the evolving list of Precursor Chemicals and related substances (eg: esters, nitazenes, solvents & salts) of the International Narcotics Control Board (INCB). Demonstrate in-depth knowledge of general chemistry & the IUPAC (International Union of Pure and Applied Chemistry) naming system in order to facilitate and manage the INCB Projects, Programmes and Special Alerts (PRISM, COHESION, GRIDS).
- Demonstrate excellent national and international stakeholders (eg: SAHPRA, ITAC, SARS, INCB) relations and spearhead awareness campaigns and training to the chemical and pharmaceutical industries, as well as to DPCI units. Manage the national data base of import & export notifications and the national database of Clandestine Laboratories dismantled by the DPCI and provide inputs for the Chemical Monitoring Programme performance reports.
- To conduct chemical & equipment backtracking investigations and identify Clandestine Laboratories.
- Ensure compliance of the United Nations Conventions that addresses drug trafficking and new psychoactive substances (NPS)
- Manage human, financial and physical resources of the Section.
go to method of application »
Generic Requirements:
- 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 Risk Management/ Internal Auditing/Accounting/ Finance/ Continuity Management or other related field of study, with three (3) years relevant experience in the field of post of which two (2) should be on supervisory level.
Core Functions:
- Coordinate the strategic, operational, fraud and ethics including ad-hoc assessments at National/Components/Provinces for DPCI;
- Coordinate with National/Components/Provinces for risk response plans;
- Coordinate the development, review, implementation and monitoring of the Key Risk indicators (KRIs) linked with Key Performance Indicators (KPIs);
- Coordinate the Development, review and implementation of the Risk Appetite and Tolerance Framework and levels for the DPCI aligning them to the Key Risk Indicators;
- Coordinate the development of risk mitigation actions in line with Risk Appetite and Risk Tolerance levels;
- Coordinate Risk monitoring information from National/Components/Provinces;
- Coordinate the risk treatment of the identified key risks and identify emerging risks;
- Produce quarterly risk management reports for the relevant committees;
- Overseeing conformation to- and applying standards for information security, as prescribed by the Minimum Information Security Standards (MISS) and Protection of Information Act;
- Manage and utilize all resources (human, physical and financial) allocated to the immediate post environment in accordance with relevant directives and legislation.
go to method of application »
Generic Requirements:
- 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 Security Management, Policing, Criminology or other related field of study, with three (3) years relevant experience in the field of post of which two (2) should be on supervisory level; SSA Security Management/Advisory courses will be an advantage.
Core Functions:
- Ensure management of the physical security and security administration functions within the DPCI;
- Plan, coordinate, manage and support gatherings, medium and low risk categorised events;
- Manage security breach investigations;
- Manage security control room and key control;
- Ensure all technology and security aids are in working condition at National level;
- Implement security policies and directives;
- Overseeing conformation to- and applying standards for information security, as prescribed by the Minimum Information Security Standards (MISS) and Protection of Information Act;
- Manage and utilize all resources (human, physical and financial) allocated to the immediate post environment in accordance with relevant directives and legislation.
go to method of application »
Generic Requirements:
- 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 Degree (SAQA accredited on NQF level 7 or higher) in Internal Auditing/ Accounting/Forensic Accounting/Forensic Auditing or other related field of study, with three (3) years relevant experience in the field of post of which two (2) should be on supervisory level.
- Professional membership of Association of Certified Fraud Examiners (ACFE) and Institute of Commercial Forensic Practitioners (ICFP) will serve as an added advantage (attach copy if in possession).
Core Functions:
- Ensure registration of all cases referred for forensic accounting investigation in the forensic accounting investigation database;
- Peruse, study the case referred and assess the complexity of the matter and resources required to effectively conclude the investigation;
- Supervise the team in process of data gathering and ensuring that proper chain of custody of exhibits is maintained;
- Redraft the investigation concept mandate and draft investigation plan;
- Supervise the process of data mining, conversion and cleansing to ensure data is ready for analyses;
- Supervise forensic accounting investigations of complex financial crime in accordance with the forensic accounting investigation methodology;
- Where applicable, assess non-compliance with rule and regulations for entities in preparing their financial statements in line with the International Financial Reporting Standards (IFRS), Generally Recognised Accounting Practice (GRAP), Regulatory Accounting Procedures (RAP);
- Assess non-compliance with Public Finance Management Act (PFMA) and Municipal Finance Management Act (MFMA), Treasury Regulatory (TR), etc.;
- Review Forensic Accounting draft reports and ensure that evidence supporting the report is properly packaged;
- Supervise the process of identifying assets and referring cases for asset forfeiture investigation;
- Attend project steering committee meetings with prosecution and investigation teams;
- Provide regular feedback and progress report to the relevant stakeholders and the Section Head: Forensic Analysis;
- Attend court and testify representing the State and provide expert evidence based on the outcome of the forensic accounting investigation;
- Provide assistance and support to investigating officers during compilation of statements of a financial nature, application for subpoenas and/ or search and seizure warrants;
- Prioritise and coordinate the Forensic Accounting projects and assignments allocated to the team;
- Overseeing conformation to- and applying standards for information security, as prescribed by the Minimum Information Security Standards (MISS) and Protection of Information Act;
- Manage and utilize all resources (human, physical and financial) allocated to the immediate post environment in accordance with relevant directives and legislation.
go to method of application »
Generic Requirements:
- 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 Language Practice / Bachelor of Arts (Language Practice) / Communication Science or other related field of study, with four (4) years relevant experience in the field of post of which three (3) should be on supervisory level.
Core Functions:
- Ensure proofreading, editing and translation of documents in official languages (must be fluent in English);
- Render language advisory services;
- Create a variety of instructional techniques and literacy materials consistent with reading, conversation and vocabulary to the DPCI standards;
- Organise large amounts of information into a coherent, meaningful format in a timely manner; \Proficiency in translation software tools;
- Develop and record terminology;
- Ensure the compilation and maintenance of databases relating to language section;
- Impeccable verbal and written comprehension, communication and listening skills;
- Overseeing conformation to- and applying standards for information security, as prescribed by the Minimum Information Security Standards (MISS) and Protection of Information Act;
- Manage and utilize all resources (human, physical and financial) allocated to the immediate post environment in accordance with relevant directives and legislation.
go to method of application »
Generic Requirements:
- 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 Information Technology (IT) / Information Systems / Computer Science / Digital Forensic / Cybercrime and/or Cybersecurity or other related field of study. Experience in field of the post will serve as an advantage.
Core Functions:
- Provide support with the investigation and gathering of evidence on digital electronic devices utilised to enable cyber- related crimes;
- Perform court-driven Digital Forensic Investigations, Data Analysis, Preservation and Presentation of findings / evidence to the operational Components within the DPCI in support of the National Crime Combating Strategy in accordance with the Cybercrime Act 19 of 2020, and other Common and Statutory Legislation;
- Gather Digital Forensic court-driven evidence at crime scenes by conducting effective Digital Forensic Investigations in terms of Search, Seizure, Analysis, Preservation and Presentation of Digital Forensic findings / evidence to all operational Components within the DPCI in accordance to the Cybercrime Act 19 of 2020 Standard Operation Procedure;
- Assist in the provision of Cyber awareness campaigns to the general public, DPCI and other relevant stakeholders;
- Assist in ensuring adherence to the Cybersecurity ISO standards, strategies, policies, and other legal prescripts relevant to Digital Forensic Investigation;
- Conduct Research and Development of Digital Forensic Investigative Methodologies, Digital Forensic Hardware and Software Tools, and Standard Operating Procedures;
- Assist in managing and utilising all resources (human, physical, and financial) to the immediate post environment in accordance with relevant directives and legislation.
go to method of application »
Generic Requirements:
- 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 Information Technology (IT), Digital Forensic / Cybercrime and/or Cybersecurity or other related field of study, with two (2) years relevant experience in the field of the post of which one (1) year should be on supervisory level.
Core Functions:
- Provide support with the investigation and gathering of evidence on digital electronic devices utilised to enable cyber- related crimes;
- Assist in the management of court driven Digital Forensic Investigations, Data Analysis, Preservation and Presentation of findings / evidence to the operational Components within the DPCI in support of the National Crime Combating Strategy in accordance with the Cybercrime Act 19 of 2020, and other Common and Statutory Legislation;
- Assist in gathering of comprehensive Digital Forensic court-driven evidence at crime scenes by conducting effective Digital Forensic Investigations in terms of search, seizure, analysis, preservation and presentation of Digital Forensic evidence to all operational Components within the DPCI in accordance to the Cybercrime Act 19 of 2020 Standard Operation Procedure;
- Assist in the provision of Cyber awareness campaigns to the general public, DPCI and other relevant stakeholders;
- Assist in ensuring management of adherence to the Cybersecurity ISO standards;
- Conduct Research and Development of Digital Forensic Investigative Methodologies, Digital Forensic hardware and software tools, and Standard Operating Procedures;
- Ensure adherence to Cybercrime strategies and policies;
- Overseeing conformation to- and applying standards for information security, as prescribed by the Minimum Information Security Standards (MISS) and Protection of Information Act;
- Supervise and exercise control over human, physical and financial resources allocated to the environment.
go to method of application »
Generic Requirements:
- 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 Accounting/ Finance/ Internal Auditing or other related field of study. Experience working in a finance department or auditing finance related processes with exposure to the balance sheet and bank statements will serve as an advantage.
Core Functions:
- Conduct effective asset based and asset forfeiture investigations;
- Peruse copy of criminal case docket, register a case file (including investigations emanating from registered projects);
- Identify the targets/subjects/ suspects, there associates/ families in order to compile profiles;
- Conduct Basic Asset Check (BAC), to gather and obtain statements/ information/ documents for asset forfeiture on the identified targets.
- Compile, apply and serve requests/ subpoena’s relating to asset forfeiture investigation including information form data bases;
- Analyse the documents and compile statements for submission to the Asset Forfeiture Unit (AFU) advocate;
- Meet/ consult with relevant role–players relating to the identification and tracing of assets/ properties;
- Develop knowledge and skills through research/ attendance of workshops/ seminars/ conferences/ courses/ in- service training;
- Comply with the administrative processes and procedures relating to asset forfeiture investigations;
- Submit case files for inspections and comply with guidance and instructions – within 24 hours/ monthly/ quarterly/ brought forward;
- Submit pocket books, vehicle log books weekly, case register book, 108 firearms inspection;
- Prepare and submit weekly plan, progress and provide information on status of investigation (monthly progress report);
- Maintain and present vehicles for inspection;
- Attend morning parade/ personnel meetings relating to case files and administration duties.
go to method of application »
Generic Requirements:
- 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 Accounting/ Finance/ Internal Auditing or other related field of study, with two (2) years relevant experience in the field of the posts of which one (1) should be on supervisory level.
- Experience working in a finance department or auditing finance related processes with exposure to the balance sheet and bank statements will serve as an advantage.
Core Functions:
- Conduct specialised asset investigations by focusing on Serious and Priority Crime, Life Style Investigations of the Prevention of Organised Crime, combating of corrupt activities, supervise the effective asset based investigations and asset forfeiture 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 asset forfeiture;
- Gather and obtain the necessary information/ documents relating to asset forfeiture investigation;
- Apply, issue and serve requests/ subpoena’s and summons relating to asset forfeiture investigations;
- Participate in search and seizure operations;
- Consult with relevant stakeholders such as National Prosecuting Authority (NPA), South African Banking Risk Intelligence Centre (SABRIC), Financial Intelligence Centre (FIC), South African Revenue Service (SARS) and South African Reserve Bank (SARB);
- Obtain information/documentation from SAPS systems and other databases;
- Analyse the documents, identify the origin and trace/ verify the assets and compile a summary report;
- Draft an affidavit, containing a summary of the criminal case/unlawful activities, a list of assets identified/ confirmed by attaching Annexures to the affidavit;
- Conduct legal research to ensure that all elements of the offence are included, alternative charges are added, all assets traced, supplementary statements are obtained and all suspects are identified;
- Ensure and maintain proper administrative process in relation to Asset Forfeiture Investigations;
- Manage and Monitor proper management of enquiries/ case dockets by conducting inspections;
- Ensure compliance of instructions with relation to enquiries/ case dockets of asset forfeiture;
- Ensure and update CAS/and or registers;
- Prepare weekly planning and progress reports;
- Manage the Asset Forfeiture Investigations;
- Manage and inspect vehicles and Asset Investigations environment;
- Overseeing conformation to- and applying standards for information security, as prescribed by the Minimum Information Security Standards (MISS) and Protection of Information Act;
- Supervise and exercise control over human, physical and financial resources allocated to the environment.
go to method of application »
Generic Requirements:
- 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 / Information Technology / Project Management or other related field of study. Experience in field of the post will serve as an advantage.
Core Functions:
- Direct and guide threat based multi-disciplinary Project Investigations, decision making focusing on what is happening now and predictions about future developments (hypothesis testing) Informing the Provincial, National and Regional Priority Crime Threat Picture [SADC Region];
- Develop inferences and risk hypothesis regarding the criminal business system to inform investigation combating solution;
- Supervise and exercise control over human, physical and financial resources allocated to the environment.
go to method of application »
Generic Requirements:
- 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 / Information Technology / Project Management or other related field of study. Experience in field of the post will serve as an advantage.
Core Functions:
- Conduct research effectively by maintaining accurate records of threats related to National Priority Offences.
- Analyse and conduct desktop literature and field research on National Priority threats.
- Interpret data sets and identify threat trends, patterns, and insights
- Prepare detailed reports and presentations that summarize threat findings and analysis.
- Guide threat based multi-disciplinary problem solving approach and decision-making focusing on what is happening now and predictions about future developments (hypotheses testing) informing the National, Provincial and Regional Priority Crime Threat Picture (Southern African Development Community [SADC] Region).
- Ensure the development of risk hypothesis and inferences regarding the criminal business system to inform investigation combating solution.
- Remain informed and up to date with the threat trends, economic conditions, and technological advancements.
- Liaise with internal and external stakeholders.
- Ensure the provision of a comprehensive picture of the nature, extent, scope and impact of the threat and the key drivers, through a threat and risk assessment on the priority crime offences.
- Supervise and exercise control over human, physical and financial resources allocated to the environment.
go to method of application »
Generic Requirements:
- 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:
Additional requirements:
- A three (3) year Diploma/Degree (SAQA accredited on NQF level 6 or higher) in Policing / Law / Forensic Investigation / Information Technology / Project Management or other related field of study. Experience in field of the post will serve as an advantage.
Core Functions:
- Receive and process all profiling requests from internal and external stakeholders;
- Conduct profiling of all requests received;
- Maintain databases / spreadsheets for monthly, quarterly and annual reporting;
- Identify potential / emerging threats / trends and linkages;
- Maintain control measures within the office. Liaise with stakeholders;
- Supervise and exercise control over human, physical and financial resources allocated to the environment.
go to method of application »
Generic Requirements:
- 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 / Information Technology / Project Management / Public or Human Resource Management or other related field of study. Experience in field of the post will serve as an advantage.
Core Functions:
- Ensure proper processing of cell phone subpoena applications for Section 205 in terms of the Criminal Procedure Act, Act 51 of 1977;
- Ensure accurate control of received Section 205 applications per day and ensure submission to the relevant Network Service Providers in terms of the DPCI operational plan. Conduct crime scene visits to obtain coordinates to enhance investigation;
- Consultations with internal and external stakeholders;
- Attend court proceedings to present evidential communication analysis;
- Assist investigators with Technology Operational Specialised Investigations nationwide regarding aggravated Organised crime;
- Effective control and administration and the maintaining and monitoring of standards and guidelines and to supply feedback on a regular basis to the immediate commander;
- Coordinate and provide 212 statements to Investigators as requested in terms of Criminal Procedure Act 51 of 1977;
- Coordinate profile enquiries on hand sets as requested by the Investigating Officer.
- Ensure proper management and utilization of all resources allocated to the immediate post environment;
- Supervise and exercise control over human, physical and financial resources allocated to the environment.
go to method of application »
Generic Requirements:
- 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, Information Technology, Criminology, Law or related field of study, with two (2) years relevant experience in the field of post of which one (1) should be on supervisory level.
- Training in Psychophysiological Detection of Deception by the American Polygraph Association will serve as advantage.
Core Functions:
- Perform integrity and incident specific polygraph examination related functions;
- Rendering of polygraph service pertaining to mandate of the Directorate;
- Adhering and complying with the information security standards set by the MISS and the Protection of Information Act;
- Supervise and exercise control over human, physical and financial resources allocated to the environment.
go to method of application »
Generic Requirements:
- 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 7 or higher) in Accounting, Forensic Accounting, finance or other related field of studies, with two (2) years relevant experience in the field of the post of which one (1) year should be on supervisory level.
- Professional membership of Association of Certified Fraud Examiners (ACFE) and Institute of Commercial Forensic Practitioners (ICFP) will serve as an added advantage (attach copy if in possession).
Core Functions:
- Register all cases referred for forensic accounting investigation in the forensic accounting investigation database,
- Gather data and maintain proper chain of exhibits obtained;
- Assist to redraft the investigation concept mandate and draft investigation plan, Conduct data mining, conversion and cleansing to ensure data is ready for analyses;
- Supervise subordinates to conduct forensic accounting investigations of complex financial crime in accordance with forensic accounting investigation methodology;
- Where applicable, assess non-compliance with rules and regulations for entities in preparing their financial statements in line with the International Financial Reporting Standards (FRS), Generally Recognised Accounting Practice (GRAP), Regulatory Accounting Procedures (RAP). Assess non-compliance with Public Finance Management Act (PFMA) and Municipal Finance Management Act (MFMA), Treasury Regulations (TR), etc.;
- Draft Forensic Accounting investigation findings/draft report and ensure that evidence supporting the report is properly packaged. Identify assets and refer cases for asset forfeiture investigation, Attend project steering committee meetings with prosecution and investigation teams;
- Provide regular feedback and progress reports to the relevant stakeholders and the Sub-Section Commander: Investigative Accounting;
- Attend court and testify, representing the State and provide expert evidence based on the outcome of the forensic accounting investigation;
- Provide assistance and support to investigating officers during compilation of statements of a financial nature, application for subpoenas and/ or search and seizure warrants;
- Overseeing conformation to- and applying standards for information security, as prescribed by the Minimum Information Security Standards (MISS) and Protection of Information Act;
- Supervise and exercise control over human, physical and financial resources allocated to the environment.
go to method of application »
Generic Requirements:
- 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 Information Technology/ Computer Science or other related fields of study. Experience in the field of the post will serve as an advantage.
Core Functions:
- Responsible for overseeing, maintaining and managing DPCI digital platforms, website content, on boarding, addressing queries, and contributing to the continuous improvement of DPCI digital services;
- Aid with the design, development, maintenance, collection, and coordination of website content; format raw content materials into website-ready content, including some design and basic copy editing of text;
- Assist with general technical support within the department;
- Supervise and exercise control over human, physical and financial resources allocated to the environment.
go to method of application »
Generic Requirements:
- 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 Forensic Investigation/ Accounting/ Auditing/ Economics or other related field of study. Experience in field of the post will serve as an advantage.
Core Functions:
- Conducting of financial investigations (e.g. the identifying of suspects and interviewing of possible witnesses, obtaining the execution of subpoenas, analysis of bank statements etc.);
- Compiling a detailed statement of financial investigation conducted for court purposes;
- Liaison with role players and stakeholders regarding financial investigations;
- Giving evidence in court, when necessary;
- Presenting case files for inspection as per instructions and prescripts;
- Administering the case file relating to financial investigations in terms of the prescripts;
- Attending to crime scenes to gather evidence to be utilised in financial investigations;
- Attending of operational meetings pertaining to projects and operations;
- Utilising resources as per the prescripts, instructions and directives adhering and complying with the information security standards set by the Minimum Information Security Standards and the Protection of Information Act;
- Supervise and exercise control over human, physical and financial resources allocated to the environment.
go to method of application »
Generic Requirements:
- 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:
Additional requirements:
- A three (3) year Diploma/ Degree (SAQA accredited on NQF level 6 or higher) in Policing/ Law/ Forensic Investigation/ Accounting/ Auditing or other related field of study. Experience in field of the post will serve as an advantage.
Core Functions:
- Execution and adhering to policy standards and procedures pertaining to asset forfeiture investigation (e.g. the tracing and locating of property, obtaining of statements, compiling and submission of subpoenas, collecting and collating of information/documents, etc.);
- Gather information and evidence for profiling of suspects;
- Compiling a detailed statement of investigation conducted for submission to the AFU Advocate, NPA;
- Liaison with role players and stakeholders regarding asset forfeiture investigations;
- Giving evidence in court, when necessary;
- Presenting case files for inspection as per instructions and prescripts;
- Administering the case files relating to asset forfeiture investigations in terms of the prescripts;
- Attending to crime scene to gather evidence to be utilised in asset forfeiture investigations;
- Attending of operational meetings pertaining to projects and operations;
- Utilizing resources as per the prescripts of SAPS, DPCI and AFI;
- Adhering and complying with the information security standards set by the Minimum Information Security Standards and the Protection of Information Act;
- Supervise and exercise control over human, physical and financial resources allocated to the environment.
go to method of application »
Generic Requirements:
- 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 Forensic Investigation/ Accounting/ Auditing/ Economics or other related field of study with two (2) years relevant experience in the field of the post of which one (1) year should be on supervisory level.
Core Functions:
- Conducting of financial investigations (e.g. the identifying of suspects and interviewing of possible witnesses, obtaining the execution of subpoenas, analysis of bank statements etc.);
- Compiling a detailed statement of financial investigation conducted for court purposes;
- Liaison with role players and stakeholders regarding financial investigations;
- Giving evidence in court, when necessary;
- Presenting case files for inspection as per instructions and prescripts;
- Administering the case file relating to financial investigations in terms of the prescripts;
- Attending to crime scenes to gather evidence to be utilised in financial investigations;
- Attending of operational meetings pertaining to projects and operations;
- Utilising resources as per the prescripts, instructions and directives adhering and complying with the information security standards set by the Minimum Information Security Standards (MISS) and the Protection of Information Act;
- Manage and utilise all resources allocated to the immediate post environment in accordance with the relevant directives and legislation.
go to method of application »
Generic Requirements:
- 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) Criminal Justice, Cybersecurity, Computer Science, Criminology, Information Technology and Forensic Science or other related field of study, with three (3) years relevant experience in the field of post of which two (2) should be on supervisory level.
Core Functions:
- Monitor the establishment and development of a court oriented, Specialised online investigation, unauthorized access investigation and open source and social media investigation capacity within the DPCI;
- Monitoring of online investigations, unauthorised access investigation and open source and social media investigation nationally and internally;
- Ensure coordination on priority cybercrime related investigations;
- Ensure evaluation of priority cybercrime investigations and national projects;
- Research and development of cybercrime investigative methodologies and standing operational procedures;
- Overseeing conformation to- and applying standards for information security, as prescribed by the Minimum Information Security Standards (MISS) and Protection of Information Act;
- Manage and utilize all resources (human, physical and financial) allocated to the immediate post environment in accordance with relevant directives and legislation.
go to method of application »
Generic Requirements:
- 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 Criminal Justice, Cybersecurity, Computer Science, Criminology, Information Technology and Forensic Science or other related field of study, with four (4) years relevant experience in the field of the post of which three (3) years should be on supervisory level.
Core Functions:
- Manage the establishment and development of a court oriented, Specialised online investigation, unauthorized access investigation and open source and social media investigation capacity within the DPCI;
- Management of online investigations, unauthorised access investigation and open source and social media investigation nationally and internally;
- Ensure coordination on priority cybercrime related investigations;
- Ensure evaluation of priority cybercrime investigations and national projects;
- Research and development of cybercrime investigative methodologies and standing operational procedures;
- Overseeing conformation to- and applying standards for information security, as prescribed by the Minimum Information Security Standards (MISS) and Protection of Information Act;
- Manage and utilize all resources (human, physical and financial) allocated to the immediate post environment in accordance with relevant directives and legislation.
go to method of application »
Generic Requirements:
- 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 Forensic Investigation/ Accounting/ Auditing/ Economics or other related field of study. Experience in field of the post will serve as an advantage.
Core Functions:
- Conducting of financial investigations (e.g. the identifying of suspects and interviewing of possible witnesses, obtaining the execution of subpoenas, analysis of bank statements etc.);
- Compiling a detailed statement of financial investigation conducted for court purposes;
- Liaison with role players and stakeholders regarding financial investigations;
- Giving evidence in court, when necessary;
- Presenting case files for inspection as per instructions and prescripts;
- Administering the case file relating to financial investigations in terms of the prescripts;
- Attending to crime scenes to gather evidence to be utilised in financial investigations;
- Attending of operational meetings pertaining to projects and operations;
- Utilising resources as per the prescripts, instructions and directives adhering and complying with the information security standards set by the Minimum Information Security Standards and the Protection of Information Act;
- Supervise and exercise control over human, physical and financial resources allocated to the environment.
go to method of application »
Generic Requirements:
- 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) Criminal Justice, Cybersecurity, Computer Science, Criminology, Information Technology and Forensic Science or other related field of study.
- Experience in the field of the post as well as certified training in the following software will serve as an advantage (Encase, FTK, XWAYS, Cellebrite, MicroSystemation XRY, Exeba and Amped5).
Core Functions:
- To coordinate, establish and develop court orientated, Specialised Online investigation, Unauthorised Access Investigation and Open Source and Social Media Investigation capacity within the DPCI;
- Coordinate and evaluate priority cyber related investigations and National projects;
- Provide support with the investigation and gathering of evidence on digital related crime;
- Assist in provision of court driven digital investigations, data analysis, preservation to all Units of the DPCI in support of the National Crime Combating Strategy in accordance with specific Digital Crime Legislation, Common and Statutory Law;
- Supervise and exercise control over all resources allocated to the immediate post environment in accordance with relevant directives and legislation.
go to method of application »
Generic Requirements:
- 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 Criminal Justice, Cybersecurity, Computer Science, Criminology, Information Technology and Forensic Science or other related field of study, with four (4) years relevant experience in the field of the post of which three (3) years should be on supervisory level.
Core Functions:
- Manage the establishment and development of a court oriented, Specialised online investigation, unauthorized access investigation and open source and social media investigation capacity within the DPCI;
- Management of online investigations, unauthorised access investigation and open source and social media investigation nationally and internally;
- Ensure coordination on priority cybercrime related investigations;
- Ensure evaluation of priority cybercrime investigations and national projects;
- Research and development of cybercrime investigative methodologies and standing operational procedures;
- Overseeing conformation to- and applying standards for information security, as prescribed by the Minimum Information Security Standards (MISS) and Protection of Information Act;
- Manage and utilize all resources (human, physical and financial) allocated to the immediate post environment in accordance with relevant directives and legislation.
go to method of application »
Generic Requirements:
- 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/ Accounting/ Auditing or other related field of study with three (3) years relevant experience in the field of the post of which two (2) years should be on supervisory level.
Core Functions:
- Execution and adhering to policy standards and procedures pertaining to assets forfeiture Investigation,
- Conducting of asset forfeiture investigations allocated to the Group (e.g. the tracing and locating of property, obtaining of statements, compiling and submission of subpoenas, collecting and collating of information/documents);
- Gather information and evidence for profiling of suspects,
- Compiling a detailed statement of investigation conducted for submission to the AFU Advocate, AFU, NPA;
- Liaison with role players and stake holders regarding asset forfeiture investigations,
- Compile a detailed statement of asset forfeiture investigation conducted of projects and operations,
- Identify and determine trends and typologies in respect of asset forfeiture investigations;
- Giving evidence in court;
- Overseeing conformation to- and applying standards for information security, as prescribed by the Minimum Information Security Standards (MISS) and Protection of Information Act;
- Manage and utilize all resources (human, physical and financial) allocated to the immediate post environment in accordance with relevant directives and legislation.
go to method of application »
Generic Requirements:
- 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) Criminal Justice, Cybersecurity, Computer Science, Criminology, Information Technology and Forensic Science or other related field of study, with three (3) years relevant experience in the field of post of which two (2) should be on supervisory level.
Core Functions:
- Monitor the establishment and development of a court oriented, Specialised online investigation, unauthorized access investigation and open source and social media investigation capacity within the DPCI;
- Monitoring of online investigations, unauthorised access investigation and open source and social media investigation nationally and internally;
- Ensure coordination on priority cybercrime related investigations;
- Ensure evaluation of priority cybercrime investigations and national projects;
- Research and development of cybercrime investigative methodologies and standing operational procedures;
- Overseeing conformation to- and applying standards for information security, as prescribed by the Minimum Information Security Standards (MISS) and Protection of Information Act;
- Manage and utilize all resources (human, physical and financial) allocated to the immediate post environment in accordance with relevant directives and legislation.
go to method of application »
Generic Requirements:
- 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 with two (2) years relevant experience in the field of the post of which one (1) year should be on supervisory level.
Core Functions:
- Ensure effective and efficient investigation of fraud and corruption related offence within Government and Public Sector;
- Investigating and Handling serious corruption cases and/ or major investigations;
- Gathering and utilising of evidence through specialised techniques and methodologies;
- Managing and handling investigations in multi-disciplinary approach;
- Apprehending and processing of suspects;
- Administrating of case docket and/ or enquiries;
- Attending to court proceedings;
- Preparation of case dockets and enquiries for inspection in accordance with the prescripts; Managing and maintaining of an informers’ network;
- Manage and utilise all resources allocated to the immediate post environment in accordance with the relevant directive and legislation.
go to method of application »
Generic Requirements:
- 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.
go to method of application »
Generic Requirements:
- 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/ Accounting/ Economics or other related field of study. Experience in field of the post will serve as an advantage.
Core Functions:
- Investigate projects relating to government fraud within the province;
- Analysing crime information pertaining to Government Fraud;
- Maintain good relations with internal and external role players;
- Maintain and ensure case docket management on CAS system;
- Follow up on progress reports in respect of identified Serious Government Fraud Crime Investigations on a monthly basis;
- 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.
go to method of application »
Generic Requirements:
- 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/ Accounting/ Auditing or other related field of study with three (3) years relevant experience in the field of the post of which two (2) years should be on supervisory level.
Core Functions:
- Execution and adhering to policy standards and procedures pertaining to assets forfeiture Investigation,
- Conducting of asset forfeiture investigations allocated to the Group (e.g. the tracing and locating of property, obtaining of statements, compiling and submission of subpoenas, collecting and collating of information/documents);
- Gather information and evidence for profiling of suspects,
- Compiling a detailed statement of investigation conducted for submission to the AFU Advocate, AFU, NPA;
- Liaison with role players and stake holders regarding asset forfeiture investigations,
- Compile a detailed statement of asset forfeiture investigation conducted of projects and operations,
- Identify and determine trends and typologies in respect of asset forfeiture investigations;
- Giving evidence in court;
- Overseeing conformation to- and applying standards for information security, as prescribed by the Minimum Information Security Standards (MISS) and Protection of Information Act;
- Manage and utilize all resources (human, physical and financial) allocated to the immediate post environment in accordance with relevant directives and legislation.
go to method of application »
Generic Requirements:
- 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/ Accounting/ Auditing or other related field of study. Experience in field of the post will serve as an advantage.
Core Functions:
- Execution and adhering to policy standards and procedures pertaining to asset forfeiture investigation (e.g. the tracing and locating of property, obtaining of statements, compiling and submission of subpoenas, collecting and collating of information/documents, etc.);
- Gather information and evidence for profiling of suspects;
- Compiling a detailed statement of investigation conducted for submission to the AFU Advocate, NPA;
- Liaison with role players and stakeholders regarding asset forfeiture investigations;
- Giving evidence in court, when necessary;
- Presenting case files for inspection as per instructions and prescripts;
- Administering the case files relating to asset forfeiture investigations in terms of the prescripts;
- Attending to crime scene to gather evidence to be utilised in asset forfeiture investigations;
- Attending of operational meetings pertaining to projects and operations;
- Utilizing resources as per the prescripts of SAPS, DPCI and AFI;
- Adhering and complying with the information security standards set by the Minimum Information Security Standards and the Protection of Information Act;
- Supervise and exercise control over human, physical and financial resources allocated to the environment.
Method of Application
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