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INTERNAL INVESTIGATOR - (C1) -1 Post
Reference No. ACS 3/25/A Temp. (17)
Closing Date: 14/10/2013
Closing Time: 16:30
Posted Date: 03/10/2013
Contract type: Full time
SalaryScale C1 (P118 428 – P141 516) per annum
Responsable office:
General description:
To assist in the implementation of the Anti- Corruption Strategy by conducting preliminary investigations and transaction monitoring.
Job description:
Receives, records and classify allegations of corruption and related crimes Collects and analyses evidence for investigation Interviews sources and witnesses Conducts case conference with external investigatory agencies Conducts preliminary investigations and refers matters to relevant investigatory organizations for further investigations Produces reports on statistics and trends regarding reported and completed cases Conducts transaction monitoring on various operational areas and gives advice or recommendations for further action Facilitate and monitors the implementation of recommendations made from preliminary investigations and transaction monitoring exercises.
Job requirements:
Degree in Social Science, Law, Economics, Criminology, Audit , Policing or any related field. A qualification in Risk Management and knowledge and experience on corruption and prevention related issues will be an added advantage.
How to apply:
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