The South African Revenue Service (SARS)
Illicit Economy Investigator
Employer: South African Revenue Service (SARS)
Location: Cape Town, Western Cape
Employment Type: Full Time
Experience Level: 3-6 years
Fields: Finance/Accounting, Legal Compliance
About SARS:
SARS is South Africa’s tax administration authority responsible for national tax collection, customs services, and enforcing compliance with fiscal legislation.
Position Purpose:
Conduct integrated civil/criminal investigations into tax/customs non-compliance with focus on smuggling and illicit trade activities.
Requirements:
- National Diploma/Advanced Certificate in Investigations/Policing + 3-4 years relevant experience
- OR Matric Certificate + 6 years investigative experience
- Proven track record in law enforcement, auditing, or tax compliance roles
Key Responsibilities:
- Execute complex investigations into customs/tax violations
- Coordinate with SAPS/NPA on criminal prosecutions
- Conduct border operations and illicit goods interception
- Prepare court-ready evidence and testify in legal proceedings
- Implement penalties and license revocation for non-compliant entities
- Analyze financial data for forensic auditing purposes
Essential Competencies:
Behavioral:
- Analytical thinking & attention to detail
- Ethical conduct & organizational awareness
- Commitment to continuous learning
Technical:
- Criminal investigation techniques
- Customs/Excise Act knowledge
- Forensic auditing skills
- Legal procedures & evidence handling
Application Deadline:
26 August 2025
How to Apply:
Qualified candidates should apply through the SARS career portal at career2.successfactors.eu
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