Snr Investigations Officer

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_**
**_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_**
**_Division._**

**_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_**

Post:
Fax:
before the closing date of the advertisement.

Note: if you have not been contacted within 30 days of the closing date of this advertisement please consider your

We urge all our employees, clients, members of the public and our suppliers to report any kind of fraud or corruption at

**_ Operating Division : Transnet Freight Rail_**

**_ Position Title : Snr Investigations Officer_**

**_ Employee Group : Permanent_**

**_ Department : Security_**

**_ Location : Brits_**

**_ Reporting To : Specialist_**

**_ Grade Level : H1X_**

**_ Reference Number : 50019559_**

**_ Position Purpose:_**

Manage, co-ordinate and control the Corridor Investigation and strategic alliance function in accordance to the strategic plan

in the respective corridor / province and to consult on Provincial level with various internal and external role players to

proactively implement corrective, investigative and strategic measures to protect Transnet assets and to prevent potential

losses through theft and fraudulent activities.

Responsible for the implementation of Transnet Freight Rail security policies, procedures and programs throughout the

assigned geographical area. To ensure compliance for RSR Audits

**_ Position outputs:_**

1. Attendance and liaison with Cluster SAPS / DPCI, CI and NPA Meetings and joint operations with other role-players to

perform special operations and raids on scrap dealers to identify Transnet stolen property / NFMCCC Meetings and Case

Flow Management Meetings and ensuring case dockets are registered under Criminal Matters Amendment Act and or other

charges, impact statements, identification statements and photo albums, testimony in investigation of internal and identified

organized crime cases and information of syndicates as well as/ disciplinary hearings and CMAA and conduct awareness

sessions on any gaps in the investigation environment and ensure maximum sentence is received in court.

2. Update all case management information on TOMS and share drive.

3. Ensure a professional and effective response 24/7 to all security related incidents within the area of responsibility when

attending incidents, secure crime scene, preserve and collect evidence, document and safe guard for use of disciplinary

cases and testimony in court matters.

4. Manages policies, procedures, standards and methods for identifying and protecting intellectual property, assets,

employees, facilities, operations against theft, vandalism, sabotage or loss.

5. Facilitate the appointment of and manage the provision of rendering a polygraph service. Questioning and or interrogation

of suspects to obtain information on cases at hand. And keep an updated data base of all suspects.

6. Manage all assets and vehicles allocated to the department to ensure proper utilization and adherence to good corporate

governance and company vehicle policy and asset verification.

7. Submission of reports for review to Specialist for approval and

dissemination, compile monthly case flow management stats for reports, present correct information to Specialist

Investigations Manager and or any other clients

8. Conduct project Investigation of high-profile cases within a Project Team and Service Provider Claim Investigations for

negligence of Service Providers on Transnet sites, risk assessments and BOI hearings.

9. Exhibit control and disposal in accordance to Policy and SAPS

**_ Qualifications & Experience:_**
- Senior Certificate (Matric)
- 1-2 year post matric qualification in Investigations
- Minimum of 3 years’ experience in investigation field within the security and/or crime prevention environment
- An alternative for an applicant without relevant post matric qualification, must have 5 - 7 years-experience in the

investigation field within the security and/ or crime prevention environment
- PSIRA Grade A will be an added advantage (an applicant without PSIRA Grade A must acquire the certificate within 3

months of being appointed)
- The applicant must have a code B drivers’ licence and be competent and prepared to drive

**_ Competencies:_**
- Competencies Required:
- Good Listener
- Goal Orientated/Objective driven
- Broad Thinker
- Problem Solving -Working- Time Management
- Managing staff
- Managing Project deliverables
- Coaching
- Transferring of skills
- Organising
- Planning
- Controlling
- Leading
- Executing
- Attention to detail
- Sense of urgency
- Confidentiality
- Commitment
- Integrity
- Assertiveness
- Statistics driven
- Professional
- Humane
- Sober habits
- Pro-active
- Results / Solution orientated
- Accurate Specify/list all the competencies required for this position
- Knowledg