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Graduate : State Forensic Capability - (490)

Graduate : State Forensic Capability - (490)

Financial Intelligence CentreZA
4 days ago
Job description

Job title : Graduate : State Forensic Capability - (490)

Job Location : Gauteng,

Deadline : October 25, 2025

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KEY PERFORMANCE AREAS

Analysis and Profiling

  • Conducts searches upon requests received from team members.
  • Assists in the collection and consolidation of required information and data.
  • Accurately and efficiently executes all matters allocated.
  • Understands investigation plans and is able to adhere to requests and timelines.
  • Takes input from supervisors and clients and accurately applies comments / feedback.
  • Listens to others and accepts input from team members.
  • Clearly articulate ideas and thoughts verbally.
  • Accurately prepares written products that is coherent, grammatically correct and professional

    • Technical Understanding

  • Understanding of accounting concepts, forensic accounting concepts, criminal law, criminal procedure law and law of evidence
  • Understands basic Internet search engines and is able to conduct focused searches.
  • Proficient in the Microsoft Office suite.

    • Problem Solving

  • Proposes solutions to problems and considers timeliness, and effectiveness.
  • Generates innovative solutions by approaching tasks with curiosity and open mindedness, using existing information to its fullest potential.
  • Displays a positive attitude.
  • Demonstrates flexibility in day-to-day work.
  • Sets high standards of performance for oneself.

    • Teamwork

  • Establishes harmonious working relationships with team members.
  • Appreciates each team member's contributions and values each individual member.

    • Client Management

  • Values internal and external clients and responds to their needs as they arise.
  • Establishes effective working relationship with clients / colleagues.
  • Follows established communication guidelines.
  • Uses good judgment in what and how to communicate with clients.

    • Innovator Development

  • Understands the professional development process and becomes actively involved by setting challenging goals and meeting them through continuous learning.
  • Seeks input from mentors and supervisors.
  • Actively applies feedback received to day-to-day work and strives to improve performance.

    • Internal Operations

  • Accurately completes and submits analysis / profiling reports in a timely manner
  • Accurately completes and submits status reports in a timely manner
  • Complies with all our policies and procedures

    • EDUCATION, SKILLS AND EXPERIENCE

  • Honours degree in any of the following :
  • Accountancy
  • Forensic Accountancy
  • Law enforcement / forensic investigations
  • Intelligence
  • Fraud and Risk Management
  • Business Mathematics and Informatics
  • Accounting / Financial Services  jobs
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    Graduate • ZA