Senior Investigative Leader

2 weeks ago


Pretoria, Gauteng, South Africa AFRIZAN Full time
Lead the Way in Criminal Investigations

AFRIZAN is seeking a visionary leader to head their Criminal Investigations division, focusing on serious tax and customer offences. The successful candidate will create and execute strategies that ensure compliance and uphold legal frameworks, while providing leadership across investigative processes.

Key Responsibilities:
  • Develop and implement strategies for investigating serious tax and customs violations
  • Oversee the creation of policies and procedures to combat non-compliance
  • Align functional goals with the broader organisational strategy
  • Provide expert advice and guidance to internal and external stakeholders
  • Implement governance, risk, and compliance frameworks
  • Manage and inspire a high-performing team, fostering a culture of excellence and continuous improvement
  • Ensure resource allocation and budget management to support long-term functional objectives
Requirements:
  • A relevant Master's or Honours degree (preferred) or a Bachelor's degree with 10+ years of experience in legal, litigation, prosecution, or a combination of these fields
  • At least 5 years of senior management experience, particularly in law enforcement or investigative roles
  • Proven expertise in forensic auditing, accounting, and business practices related to criminal investigations
  • Strong leadership and strategic planning skills with a track record of managing complex investigations

AFRIZAN is an equal opportunities employer and encourages people with disabilities to apply. If you do not receive feedback within two weeks of your application, please consider it unsuccessful. Keep an eye on our website and other career sites for future opportunities.



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