Data Capturing Vacancies at SARS – Criminal Investigation

Job Description:

The objectives of this role is to, inter alia systematically gather evidence, discovering of facts or to ascertain the existence of such facts regarding the commissioning of an offence from various sources using legal investigative practises, techniques and investigative resources while observing all evidential and constitutional requirements to support internal and external stakeholders with timely and effective investigative outcomes. The successful applicant will be required to testify and assist in the preparation of cases, evidence and documents for trial.  Duties will include, iner-alia:

Job Responsibilities:

• Adhere to organisational policies and procedures to ensure cost effectiveness and reduction of financial costs
• Initiate process and procedural change, implement the change and provide guidelines and support related to new requirements as a result of the change
• Implement and provide input into the development of governance, compliance, integrity and ethics processes within area of specialisation
• Accumulate information to review work progress that provides input to reporting, decision making and the identification of improvement opportunities.
• Draw on own knowledge and experience to diagnose symptoms, causes and possible effects in order to solve emerging problems
• Search for, integrate and share new knowledge attained through formal and informal learning opportunities in the execution of your job
• Plan for value-added process improvements, initiatives and services to deliver on operational strategy and objectives
• Communication of situational interpretation and judgement of work outputs and queries in area of specialisation
• Develop and maintain productive working relationships with peers and team members to achieve predefined objectives

Job Requirements:

• Honesty and Integrity
• Respect
• Trust
• Fairness and Transparency
• Accountability
• Analytical Thinking
• Attention to Detail
• Conceptual Ability

Qualification & Experience:

• Relevant National Diploma / Advanced Certificate (NQF 6) [Accounting/Tax/ Law) AND 5-7 years’ experience in a similar environment (Investigations/Auditing/ Forensic Investigation), of which 2-3 years ideally at functional specialist level
• Senior Certificate (NQF 4) AND 10 years related experience [Investigations/Auditing/ Forensic Investigation]

Job Details:

Company: South African Revenue Service – SARS

Vacancy Type:  Full Time

Job Location: Mthatha, Eastern Cape, SA

Application Deadline: N/A