Financial Intelligence Centre (FIC) Invites Unemployed Graduates to Apply for the Graduate Programme 2024
Closing Date:Â 31 January 2024
Job Type: Graduate Programme
Location: Pretoria, South Africa
Graduate Programme Description
Position Title: Graduate: State Forensic Capability
Role Purpose: Assist in the production of affidavits and forensic reports in support of the FIC mandate, including court-directed reports upon request, in order to aid criminal investigations, and the recovery of proceeds of crime and criminal prosecutions.
Responsibilities:
- 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
- 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.
- 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.
Required Education:
Honours degree in any of the following:
- Accountancy
- Forensic Accountancy
- Law enforcement/forensic investigations
- Intelligence
- Fraud and Risk Management
- Business Mathematics and Informatics
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