SARS Jobs – Criminal Investigations

Job Description:

To conduct complex criminal investigations into tax and customs offences.

Job Responsibilities:

• Execute specialist input through investigation &opportunities within the product process including risk concern.
• Provide assistance to other law enforcement agencies as and when required, within themandate of the Acts administered by SARS
• Prepare accurate links and or association diagrams to explain the relationships between individuals, activities, premises etc. to investigators
• Evaluate, collate and analyse information received from various sources to support internal stakeholders with timely and accurate intelligence
• Determine offences and recommend appropriate punitive actions according to the relevant legislation.
• Liaise with Law Enforcement agencies in relation to specific investigations and with third parties regarding information/evidence
• Hand over a completed case docket with evidence to the SAPS to enable registration and processing of the case.
• Appears as a specialist witness in court and attend to court proceedings as and when required
• Plan and implement action necessary to conduct full scope investigations without supervision
• Work independently on all cases and supervise others
• Correctly apply policies, practices, standards, procedures and legislation in the delivery of work outputs
• Provide specialist input through the investigation of opportunities for operational and process product and risk optimisation.

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 in a similar environment [Investigations/Auditing/ Forensic Investigation]

Job Details:

Company: South African Revenue Service – SARS

Vacancy Type:  Full Time

Job Location: Bloemfontein, Free State, SA

Application Deadline: N/A