About the Role
The National Prosecuting Authority is looking for a dedicated Financial Investigator based in Pretoria. This vital role involves conducting comprehensive financial investigations and executing special operations in accordance with relevant legislation. As a Financial Investigator, you will play a crucial part in safeguarding the community by tackling financial crimes and ensuring accountability. Your work will not only contribute to the effectiveness of the public service but also help build a safer and more transparent society for all South Africans.
In this position, you will engage with various stakeholders and provide essential administrative support in case management. Your proficiency in financial analysis and investigative techniques will help uncover financial irregularities, making a significant impact on the fight against crime. This role is perfect for those who are passionate about justice and are eager to use their skills to serve the public interest.
About the Department
The National Prosecuting Authority (NPA) is tasked with ensuring justice in South Africa by prosecuting criminal cases on behalf of the state. With a strong commitment to upholding the law, the NPA plays a critical role in maintaining public confidence in the legal system. Working here means being part of a team that is dedicated to promoting the rule of law, protecting victims’ rights, and fostering a safer environment for all citizens.
At the NPA, employees have the opportunity to make a tangible difference in their communities. The department’s mission encompasses a wide array of legal and investigative functions, making it a dynamic and inspiring place to work for those who wish to contribute to the betterment of society.
What You’ll Do
- Conduct thorough case planning for financial investigations
- Execute financial investigations in line with relevant legislation
- Attend stakeholder engagement sessions related to financial cases
- Provide necessary administrative support for effective case management
- Participate in special operations aimed at combating financial crime
What You’ll Need
- An appropriate B Degree (NQF Level 7) or NQF Level 6 Diploma in Forensic Investigation, Forensic Auditing, Criminal Investigation, Policing, or equivalent
- A minimum of three years’ experience in financial investigation in a legal, investigative, or financial environment
- Relevant vocational training in Forensic Investigation, Forensic Auditing, or specialized financial investigation courses
- Strong written and verbal communication skills with a proactive approach
- Proven competency in independent and professional conduct, accountability, and credibility
- Skills in general management, project management, and customer service
- A valid driver’s license
How to Apply
Please follow the application instructions below.
Requirements
An appropriate B Degree (NQF Level 7) or NQF level 6 recognized three (3) year Diploma in Forensic Investigation, Forensic Auditing, Criminal Investigation, Policing or equivalent.Minimum of three (3) years’ experience in financial investigation in a legal/investigative/financial environment in roles related to investigations, financial crime, financial analysis, forensic accounting or compliance.
Vocational training in Forensic Investigation, Forensic Auditing, Law or any other specialized financial investigation courses.
Demonstrable competency in acting Independently, Professionally, Accountable and with Credibility.
Excellent written and verbal communication skills, innovative and proactive.
General management and project management Skills.
Strategic capability and leadership.
People management and empowerment.
Customer service and responsiveness.
Communication Skills.
Planning and Prioritizing.
Research Skills and Administration skills.
A valid driver's license.
Job Duties
Conduct case planning.Conduct financial investigation.
Execute special operations in line with the provisions of relevant legislation.
Attend to stakeholder engagement in relation to financial investigations.
Provide administrative support with regard to case management.
