Financial Investigator – Pretoria – National Prosecuting Authority

About the Role

The National Prosecuting Authority is seeking dedicated individuals for the role of Financial Investigator, with two positions available at its Pretoria Head Office. This role is pivotal in addressing financial crimes and ensuring justice within the South African community. As a Financial Investigator, you will play a crucial part in conducting thorough financial investigations, planning cases, and executing special operations that uphold the law. Your work will directly contribute to the integrity of our financial systems and the safety of our communities, making it an impactful role within public service.

Located in the vibrant city of Pretoria, this position not only offers a chance to work in a dynamic environment but also allows you to engage with various stakeholders in the realm of financial investigations. By joining the National Prosecuting Authority, you will be part of a team that is committed to eradicating financial crime and enhancing the accountability of financial practices across South Africa. This is more than just a job; it is an opportunity to make a real difference in the lives of South Africans.

About the Department

The National Prosecuting Authority (NPA) is dedicated to combating crime and ensuring justice by prosecuting on behalf of the state. The NPA’s mission is to deliver justice to all citizens by ensuring that the legal system operates fairly and effectively. Working with the NPA means being part of a transformative institution that plays a significant role in the rule of law and public trust, making every day at work meaningful and fulfilling.

What You’ll Do

• Conduct detailed case planning for financial investigations.
• Implement and execute financial investigations in line with legal provisions.
• Engage with stakeholders regarding financial investigations and operations.
• Provide administrative support in managing cases efficiently.
• Collaborate with team members to enhance investigation processes and outcomes.

What You’ll Need

• An appropriate B Degree (NQF Level 7) or a three-year Diploma (NQF Level 6) in Forensic Investigation, Forensic Auditing, Criminal Investigation, or Policing.
• A minimum of three years’ experience in financial investigation within a legal or financial environment.
• Vocational training in relevant fields such as Forensic Investigation or Forensic Auditing.
• Strong written and verbal communication skills, with a proactive and innovative mindset.
• Excellent project management, planning, and research skills.
• A valid driver’s license is required.

How to Apply

Please refer to the application instructions below.