DIRECTORATE: INVESTIGATION – ANTI-CORRUPTION COMMISSION 250 views

ANTI-CORRUPTION COMMISSION

VACANCIES

Applications are awaited from suitably qualified persons interested in joining the Anti-Corruption Commission in its fight against corruption.

DIRECTORATE: INVESTIGATION

Additional benefits include:

An annual bonus, pension benefits, housing allowance/Subsidy or rental allowance subject to certain conditions, and participation in the Public Service Medical Aid Scheme

Minimum requirements:

An appropriate National Diploma or equivalent qualification on NQF6 plus 6 years relevant experience that focuses on the investigative work, forensic investigation, law enforcement, legal research, auditing, information technology (IT) or compliance with relevant laws. It includes the following:

Knowledge of:

• Investigative techniques.
• Rulesof criminal procedure
• Precedent court decisions concerning admissibility of evidence, constitutional rights, search and seizure and related issues;

Ability to:

• Recognize, develop and present evidence that reconstructs events, sequences and time elements: and
• Establish relationships, responsibilities, legal liabilities, conflicts of interest in a manner that meets requirements for presentation in various legal hearings and court proceedings

Skills in:

• Applying the techniques required in performing such duties as performing surveillance and undercover work.

Knowledge of:

• Investigative techniques.
• Rules of criminal procedure and evidence.
• Constitutional rights.
• Search, seizure and related procedures.
• Analytical tools, inclusive of Excel. i2 Analyst Notebook. Comprehensive Financial Investigative Solution (CFIS).
• Report writing, inclusive of compilation of tables and charts.

Ability to:

• Use computer analytical software tools, databases, electronic spreadsheets, visualization tool sand other applications to manipulate, analyze, and present data to Investigators.
• Respond to ad hoc requests from the Head of Investigations and other Supervisors for meetings and briefings.
• Interact with investigators on cases under investigation.
• Develop and maintain Tactical. Strategic. Administrative and Operational analytical capabilities.
• Conduct briefings and presentations of analytical findings and conclusions.
• Provide information and analysis findings in a format that allows for its use by any authorised officer of the ACC.
• Prepare a variety of reports and statements under oath or affirmation on any data extracted or analysis performed.
• Make written and oral presentations, using maps, charts, and graphs, to inform investigators, management or Prosecutors/State Advocates on criminal investigations as and when required.
• Prepare a variety of mapping (GIS) products, inclusive of those that are the product of geo-spatial analysis.
• Respond to ad-hoc requests for analyses and reports from all levelsand units of the Directorate.
• Collect, analyze, search and organize criminal information from all available sources, including cellular phones, computers, media devices, cellular data, bank statements, intelligence sources, other agencies, in order to support investigations and to obtain evidence relevant to an investigation.
• Understand complex data, inclusive of the ability to methodically review the same.
• Work under pressure and to meet deadlines.
• Compile information, analyze findings, make interpretations, and write comprehensive reports and affidavits based on data; use these findi ngs to support and enhance criminal investigations.
• Prepare and present complex and detailed analytical reports/information using principles and practices of professional and technical report writing. Draft correspondence and presentation materials. Present analyses summations and convert findings to practical applications.
• Develop and manage databases, data system integrity and security, electronic spreadsheets, and analyses applications. Manipulate, analyze and present data.

Skills in:

• Communication, presentation and inter personal relationships.
• Planning, organization and problem solving.
• Information technology, inclusive of the use of databases, spreadsheets and specialized software.

It would be an added advantage if the candidate:

• Has knowledge, exposure to and/or utilized the following job related software and tools including but not limited to Comprehensive Financial Investigative Solutions (CFIS). i2 Analyst Notebook. Excel. Microsoft Access.
• Display a willingness to undergo further continuous training in the abovementioned software applications and tools in order to keep up with the dynamic and changing environment of cellular and computer forensics.
• Has the ability to meticulously analyze large sets of data, perform keyword and other searches and to present such to others who do not possess specialized knowledge.
• Has a special interest in the analysis of information.
• Is a highly dedicated and disciplined worker of good character and high integrity.
• Has good communication and writing skills.
• Has a valid driver’s lisence.