Position Reports to: Ops Manager: Criminal Investigations
Division: Taxpayer Engagement-GS
Location: Location: 1X Witbank, 2X Durban, 1X Rustenburg, 1X Cape Town, 1X Gqeberha, 1X East London, 1X Alberton
Advert Closing Date: 28 August 2023
About the Position
SARS is looking for an individual experienced in criminal investigations, data collection/analysis and the collection and preservation of evidence. If you can determine trends from raw data and make sense of these data to aid in decision-making processes, then we need you. The suitable candidate should be able to interview witnesses and suspects; obtain relevant information from them converting that information into evidence that can be used in formal and criminal proceedings. They should also be able to write effective and accurate forensic and/or investigative reports. Executive effectively, this role will allow SARS to conduct complex criminal investigations into tax and customs offences.
Job Purpose
To conduct criminal investigations, independently, into tax and customs non-compliance.
Education and Experience
Minimum Qualification & Experience Required
National Diploma / Advanced Certificate (NQF 6) in Criminal/Forensic Investigations, Accounting/Taxation, Law AND 3 - 4 years' experience in a criminal/ forensic investigation, Auditing environment, of which 1- 2 years of Knowledge worker level
OR
Senior Certificate (NQF 4) and 6 years in a criminal/ forensic investigations, Auditing environment,of which 1- 2 years of Knowledge worker level.
Job Outputs:
Process
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