SARS Jobs – Criminal Investigations

Website South African Revenue Service - SARS

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

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