Investigator: Criminal Investigations X2 Jobs

Investigator: Criminal Investigations (X2 Positions)

Employer: South African Revenue Service (SARS)
Location: Pretoria, Gauteng

Position Overview

Conduct independent criminal investigations into tax and customs-related offenses while upholding SARS’ mandate as South Africa’s national tax authority.

Key Requirements

• Job Type: Full-Time Permanent
• Minimum Education: National Diploma in Law/Criminal Investigations/Forensic Auditing/Taxation
• Alternative Qualification: Senior Certificate (NQF 4) with extended experience
• Required Experience: 2-6 years in forensic investigations

Core Responsibilities

• Lead criminal investigations into tax evasion and customs violations
• Prepare case files for legal proceedings and testify as expert witness
• Collaborate with National Prosecuting Authority and SAPS
• Conduct forensic analysis of financial records and transactions
• Maintain chain of evidence and investigation documentation

Essential Skills

• Proven investigative techniques in financial crimes
• Working knowledge of Tax Administration Act and related legislation
• Advanced report writing and evidentiary analysis
• Forensic accounting principles and fraud detection

Candidate Profile

We seek analytical professionals with:
– High ethical standards and attention to detail
– Problem-solving abilities in complex cases
– Commitment to continuous professional development

Application Process

Submit application through SARS career portal by 22 August 2025

SARS promotes employment equity – Preference given to candidates aligning with transformation goals