Serious Commercial Crime Investigation Investigator: Serious Banking Crimes (Warrant Officer) needed at South African Police Service

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.