Overview
Senior Investigator Jobs in Durban, South Africa at eThekwini Municipality
To conduct investigations, gather information to present at criminal/civil hearings and disciplinary hearings.
Key Responsibility Areas
Inspect and investigate areas that include Strategic Risk, Financial Risk, Fraud, Theft, Asset Management and maintenance, Procurement and Contract Management, Theft of energy, cable and meters, assault, crime, and any other area where there has been a transgression of legislative or council policy.
Review complaints alleging fraud and corruption.
Prioritize investigations taking into account the impact, value, and importance of investigations.
Prepare investigation work plans for each new case.
Execute preliminary forensic investigations and conduct suspect profiling, utilizing field surveillance, interviewing witnesses and fraud suspects.
Perform forensic analysis of relevant documents through systematic analysis and establishing the chain of evidence.
Respond to locations where crimes have been committed and obtain the necessary evidence.
Liaise and provide support to the SAPS, Senior Management, National Prosecuting Authority, and other Law Enforcement Agencies on investigations carried out by the Business Risk Department.
Give evidence in court at criminal prosecution, civil litigation, misconduct enquiries, and commissions of enquiries on investigations conducted by the Business Risk Department.
Identify and investigate syndicates that are involved in the theft of electrical infrastructure.
Minimum Requirements
Diploma (NQF Level
6) in the Crime Prevention, Investigations, Security Management fields, or any other related and equivalent qualification.
Valid Peace Officer certificate and/or proof of application for renewal.
Valid Firearm license certificate and/or proof of application for renewal.
Valid motor vehicle driving license.
4 Years relevant experience.
Computer Literacy.
Preferred Requirements
Degree (NQF Level
7) in the Crime Prevention, Investigations, Security Management fields, or any other related and equivalent qualification.
5 Years relevant experience.
#J-18808-Ljbffr
Title: Senior Investigator
Company: eThekwini Municipality
Location: Durban, South Africa
Category: Government (Department of Justice), Law/Legal (Financial Crime, Department of Justice)
