Wednesday , March 15 2023

SARS Vacancies Learnership 2023 – Criminal Investigations

Website South African Revenue Service - SARS

Job Description:

The main purpose of this role is to conduct complex investigations in order to identify and prevent illicit financial activities in order to neutralize tax and customs-related offences. The aim of this role is to detect and neutralize activities by taxpayers and traders who choose to be non-compliant or behave criminally towards SARS in respect of all tax types, while working closely with internal and external stakeholders and partners.

Job Responsibilities:

  • Execute specialist input through investigation &opportunities within the product process including risk concern.
  • Correctly apply policies, practices, standards, procedures and legislation in the delivery of work outputs.
  • Initiate process and procedural change, implement the change and provide guidelines and support related to new requirements as a result of the change.
  • Provide specialist input through the investigation of opportunities for operational and process product and risk optimisation.
  • Determine offences and recommend appropriate punitive actions according to the relevant legislation.
  • Apply practical and applied knowledge and act authoritatively on methods, systems and procedures to identify trends and potential risks.
  • Draw on own knowledge and experience to diagnose symptoms, causes and possible effects in order to solve emerging problems.
  • Accumulate information to review work progress that provides input to reporting, decision making and the identification of improvement opportunities.
  • Appears as a specialist witness in court and attend to court proceedings as and when required.
  • Hand over a completed case docket with evidence to the SAPS to enable registration and processing of the case.
  • Work independently on all cases and supervise others.
  • Communication of situational interpretation and judgement of work outputs and queries in area of specialisation.
  • Plan for value-added process improvements, initiatives and services to deliver on operational strategy and objectives.

Job Requirements:

  • Substantive Law 1
  • Investigative reporting
  • Adjective Law 4
  • Collection and preservation of evidence and the chain of custody (Investigations)
  • Confidential
  • Interviewing and interrogation (investigations)

Qualification & Experience:

  • Relevant Bachelor’s Degree / Advanced Diploma (NQF 7) in Forensic Investigations, Policing, Fraud Investigations, Taxation, Auditing, AND 5-7 years’ experience in an investigative environment, of which 2-3 years ideally at functional specialist level
  • Senior Certificate (NQF 4) AND 10 years’ experience in an Investigator Role

Job Details:

Company: South African Revenue Service – SARS

Vacancy Type: Full Time

Job Functions: N/A

Job Location: Cape Town, Western Cape, SA

Application Deadline: N/A

Apply Here

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