Financial Investigator REF NO: RECRUIT 2026/356

SALARY : R605 742 per annum (Level 10), (excluding benefits) 

CENTRE : Pretoria: Head office 

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. 

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.