Illicit Economy Investigator X2 Jobs

Illicit Economy Investigator (x2 Positions)

Company Overview

The South African Revenue Service (SARS) is the national tax administration authority responsible for tax collection, customs services, and enforcing compliance with fiscal legislation. We conduct civil/criminal investigations to combat tax evasion and illicit trade activities.

Key Details

• Employment Type: Full Time
• Education Requirement: Matric Certificate + National Certificate/Diploma in Investigations/Policing OR 6 years’ relevant experience
• Experience Needed: 3-6 years in investigations/enforcement (tax, customs, policing or related fields)
• Location: Mmabatho, North West Province
• Departments: Financial Compliance, Legal Enforcement

Core Responsibilities

• Conduct complex tax and customs investigations focusing on smuggling/illicit trade
• Execute search operations & control deliveries of high-value goods
• Collaborate with SAPS/NPA on criminal prosecutions
• Secure evidence for court proceedings and testify as required
• Analyze financial data to identify non-compliance patterns
• Lead border patrols and cross-border enforcement operations
• Enforce customs penalties and license revocation for repeat offenders

Essential Qualifications

Option 1:
National Diploma/Advanced Certificate (Investigations/Policing)
+ 3-4 years investigative experience

Option 2:
Matric Certificate (NQF 4)
+ 6 years investigative/enforcement experience

Required Competencies

Behavioral Skills:
Analytical Thinking · Integrity · Attention to Detail · Organizational Awareness

Technical Skills:
Forensic Auditing · Criminal Law · Investigative Techniques · Customs Regulations

Application Process

Submit applications through the SARS career portal by 15 August 2025.

SARS promotes employment equity – Previously Disadvantaged Individuals are encouraged to apply. All appointments follow competency assessments and security vetting.