Sub-Section Commander: Asset Forfeiture Investigation (Lieutenant Colonel) 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/ 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.