B-BBEE Act Investigator

3 days ago


Pretoria, Gauteng, South Africa Nefcorp Full time

We are looking for a skilled Investigator to join our team at Nefcorp. The successful candidate will have a solid understanding of public administration, business administration, economic science, or law.

The role involves conducting investigations, search & seizure operations, raids, and enforcing orders to ensure compliance with the B-BBEE Act.

  • Conduct thorough investigations and enforce compliance.
  • Recommend cases for investigation and conduct proactive and reactive investigations.
  • Plan and execute search and seizure operations and conduct raids.
  • Provide evidence at public hearings and ensure compliance with enforcement orders.
  • Develop mechanisms to analyze non-compliance trends and provide recommendations for management decision-making.
  • Report on all investigations, search & seizure operations, and raids.
About the Role
  • Manage case records, including case files of investigated and new cases.
  • Maintain the security and care of case files and ensure the safety, care, and records of evidence collected.
  • Provide quarterly reports on investigation and new cases trends.
  • Make recommendations for the initiation of investigations.
Qualifications and Experience
  • A three-year undergraduate qualification (NQF6) in Public Administration, Business Administration, Economic Science, Law, or a related field.
  • Three years of relevant experience at junior management level.
  • Knowledge of the Constitution, PFMA, National Treasury Regulations, B-BBEE Act, and Inspections.


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