Forensic Investigator
4 days ago
**Job Purpose**:
Responsible for the investigation of complaints regarding fraud, corruption and maladministration
within eThekwini Municipality.
This post reports to MANAGER (INVESTIGATIONS)
**Key Responsibility Areas**:
Reviews complaints alleging fraud, corruption and maladministration.
Prioritises and prepares an investigation planning memoranda for each investigation (project
plan).
Plans and manages own tasks and activities and maintains own time record and budget.
Executes forensic investigations, generates status reports and attends to enquires concerning
investigation status.
Analyses systems of internal controls as part of investigation.
Performs forensic analysis of relevant documents.
Responds to locations where crimes have been committed or suspected.
Liaises with SAPS, Head of Units / Departments, National Prosecuting Authority and other Law
Enforcement Agencies on investigations done by the Forensic Department.
Prepares quality reports.
Gives evidence in Court at criminal prosecution, civil litigation, misconduct enquiries and
Commission of Enquiry, etc.
Keeps abreast of new developments and techniques of the investigating profession.
**Essential Requirements**:
Relevant 3 year tertiary qualification, i.e. National Diploma or Degree.
3 Years relevant experience.
Computer Literacy.
**Preferred Requirements**:
4 Years relevant experience.
**Housing Subsidy**: Yes
**Leave**: Yes
**Medical Aid**: Yes
**Other Allowances**: CAR ALLOWANCE
**Pension Fund**: Yes
**Remuneration**: BASIC SALARY (R393 874.74 / R511 248.78) PER ANNUM
**13th Cheque**: Yes
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