| Graduate [x3]Section: Cyber Crime Investigation
Location: Pretoria, DPCI, Gauteng
Ref No: DPCI INT 1 / 2021
Additional Requirements:
- Diploma / Bachelor’s degree in Information Technology recorded on the National Learner Record Database (NLRD) on at least NQF 6 or higher level.
Core Functions:
- Analysing computer systems
- Recovering data
- Gathering computer / digital evidence
- Processing crime scenes
- Conducting interviews with victims, suspects and witnesses
- Fusing computer network attack analyses with criminal and counter intelligence investigations and operations
- Identifying elements proving a crime occurred
- Recovering files and examining them for information.
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| Graduate [x3]Section: Financial Investigation
Location: Germiston, DPCI Gauteng
Ref No: DPCI INT 2 / 2021
Additional Requirements:
- Diploma / Bachelor’s degree in Internal Audit or Accounting recorded on the National Learner Record Database (NLRD) on at least NQF 6 or higher level.
Core Functions:
- Conduct of financial analysis pertaining to financial investigation
- Analyse bank statements using excel
- Analyse financial reports
- Identify trends, modus operandi and red flags on bank statements analysed
- Preparing spreadsheets, graphs and chats to help illustrate financial trends
- Prepare, review a variety of complex financial data
- Compile detail statement of investigation conducted with financial findings
- Liaise with financial investigators
- Presenting financial analysis findings to the Commander.
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| Graduate [x3]Section: Forensic Audit
Location: Pietermaritzburg, DPCI KwaZulu-Natal
Ref No: DPCI INT 3 / 2021
Additional Requirements:
- B Comm in Forensic Auditing recorded on the National Learner Record Database (NLRD) on at least NQF 6 or higher level.
Core Functions:
- Assist in examination and evaluation of the company or individual’s financial records
- Identifying what fraud, if any, is being carried out
- Determining the period during which the fraud occurred
- Discovering how the fraud was concealed
- Naming the perpetrators of the fraud
- Quantifying the loss suffered as a result of the fraud
- Gathering relevant evidence that is admissible in court
- Suggesting measures to prevent such frauds from occurring in the future.
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| Graduate [x2]Section: Digital Forensic Investigation
Location: Pietermaritzburg PCSI, DPCI KwaZulu-Natal
Ref No: DPCI INT 4 / 2021
Additional Requirements:
- Degree in Information Technology / BSc degree in Computer Science recorded on the National Learner Record Database (NLRD) on at least NQF 6 or higher level.
Core Functions:
- Assisting in conducting open source investigation
- Mobile and computer application analysis and investigations
- Social engineering investigation
- Social media networking
- Coding and Programming
- Drafting reports with regards to the results of investigation
- Drafting progress reports to management.
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| Graduate [x3]Section: Forensic Audit: Financial Investigations
Location: Durban, DPCI KwaZulu-Natal
Ref No: DPCI INT 5 / 2021
Additional Requirements:
- B Comm degree in Financial Accounting / Internal Auditing recorded on the National Learner Record Database (NLRD) on at least NQF 6 or higher level.
Core Functions:
- Assist in examination and evaluation of the company or individual’s financial records
- Identifying what fraud, if any, is being carried out
- Determining the period during which the fraud occurred
- Discovering how the fraud was concealed
- Naming the perpetrators of the fraud
- Quantifying the loss suffered as a result of the fraud
- Gathering relevant evidence that is admissible in court
- Suggesting measures to prevent such frauds from occurring in the future.
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| Graduate [x6]Section: Serious Organised Crime Investigation (Investigator)
Location: Durban, DPCI KwaZulu-Natal
Ref No: DPCI INT 6 / 2021
Additional Requirements:
- LLB / Policing / Criminology recorded on the National Learner Record Database (NLRD) on at least NQF 6 or higher level.
Core Functions:
- Assist investigating matters on provincial level relating to Priority Violence Crime where linkages are established through forensic practice
- Monitor and conduct investigations in terms of the crimes against the state mandate
- Assist in conducting court driven investigations on crimes against the state related cases.
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| Graduate [x2]Section: Digital Forensic Investigation (Analysts)
Location: Bloemfontein, DPCI Free State
Ref No: DPCI INT 7 / 2021
Additional Requirements:
- Diploma in Information Technology recorded on the National Learner Record Database (NLRD) on at least NQF 6 or higher level.
Core Functions:
- Assisting in conducting open source investigation
- Mobile and computer application analysis and investigations
- Social engineering investigation
- Social media networking
- Coding and programming
- Drafting reports with regards to the results of investigation
- Drafting progress reports to management.
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| Graduate [x2]Section: Financial Investigation (Analysts)
Location: Bloemfontein PCSI, DPCI Free State
Ref No: DPCI INT 8 / 2021
Additional Requirements:
- Diploma in Finance / financial Accounting recorded on the National Learner Record Database (NLRD) on at least NQF 6 or higher level.
Core Functions:
- Conduct of financial analysis pertaining to financial investigation
- Analyse bank statements using excel
- Analyse financial reports
- Identify trends, modus operandi and red flags on bank statements analysed
- Preparing spreadsheets, graphs and chats to help illustrate financial trends
- Prepare, review a variety of complex financial data
- Compile detail statement of investigation conducted with financial findings
- Liaise with financial investigators
- Presenting financial analysis findings to the Commander.
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| Graduate [x2]Section: Financial Investigation (Analysts)
Location: Bloemfontein PCSI, DPCI Free State
Ref No: DPCI INT 9 / 2021
Additional Requirements:
- Diploma in Law / Finance recorded on the National Learner Record Database (NLRD) on at least NQF 6 or higher level.
Core Functions:
- Conduct of financial analysis pertaining to financial investigation
- Analyse bank statements using excel
- Analyse financial reports
- Identify trends, modus operandi and red flags on bank statements analysed
- Preparing spreadsheets, graphs and chats to help illustrate financial trends
- Prepare, review a variety of complex financial data
- Compile detail statement of investigation conducted with financial findings
- Liaise with financial investigators
- Presenting financial analysis findings to the Commander.
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| Graduate [x3]Section: Forensic Crime Investigation
Location: Welkom SCIU, DPCI Free State
Ref No: DPCI INT 10 / 2021
Additional Requirements:
- Diploma / Degree in Forensic Auditing recorded on the National Learner Record Database (NLRD) on at least NQF 6 or higher level.
Core Functions:
- Assist investigating matters on provincial level relating to Priority Violence Crime where linkages are established through forensic practice
- Monitor and conduct investigations in terms of the crimes against the state mandate
- Assist in conducting court driven investigations on crimes against the state related cases.
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| Graduate [x2]Section: Financial Investigation (Analysts)
Location: Bloemfontein PCSI, DPCI Free State
Ref No: DPCI INT 8 / 2021
Additional Requirements:
- Diploma in Finance / financial Accounting recorded on the National Learner Record Database (NLRD) on at least NQF 6 or higher level.
Core Functions:
- Conduct of financial analysis pertaining to financial investigation
- Analyse bank statements using excel
- Analyse financial reports
- Identify trends, modus operandi and red flags on bank statements analysed
- Preparing spreadsheets, graphs and chats to help illustrate financial trends
- Prepare, review a variety of complex financial data
- Compile detail statement of investigation conducted with financial findings
- Liaise with financial investigators
- Presenting financial analysis findings to the Commander.
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| Graduate [x2]Section: Financial Investigation (Analysts)
Location: Bloemfontein PCSI, DPCI Free State
Ref No: DPCI INT 9 / 2021
Additional Requirements:
- Diploma in Law / Finance recorded on the National Learner Record Database (NLRD) on at least NQF 6 or higher level.
Core Functions:
- Conduct of financial analysis pertaining to financial investigation
- Analyse bank statements using excel
- Analyze financial reports
- Identify trends, modus operandi and red flags on bank statements analyzed
- Preparing spreadsheets, graphs and charts to help illustrate financial trends
- Prepare, review a variety of complex financial data
- Compile detail statement of an investigation conducted with financial findings
- Liaise with financial investigators
- Presenting financial analysis findings to the Commander.
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| Graduate [x3]Section: Forensic Crime Investigation
Location: Welkom SCIU, DPCI Free State
Ref No: DPCI INT 10 / 2021
Additional Requirements:
- Diploma / Degree in Forensic Auditing recorded on the National Learner Record Database (NLRD) on at least NQF 6 or higher level.
Core Functions:
- Assist in investigating matters on the provincial level relating to Priority Violence Crime where linkages are established through forensic practice
- Monitor and conduct investigations in terms of the crimes against the state mandate
- Assist in conducting court-driven investigations on crimes against state-related cases.
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| Graduate [x4]Section: Forensic Accounting Investigation (PCSI)
Location: Pretoria, DPCI Head Office
Ref No: DPCI INT 14 / 2021
Additional Requirements:
- Diploma / Degree in Accounting, Financial Auditing, Financial Management, Financial Information System / Finance and Accounting / Forensic Auditing recorded on the National Learner Record Database (NLRD) on at least NQF 6 or higher level.
Core Functions:
- Assist in conducting of forensic audit in accordance with the investigation methodology and within the determined time frames
- Drafting the reports on the results of the investigation
- Liaise with the state law enforcement agencies on the reported cases.
- Advice management on areas where inadequate measures exist to mitigate risks
- Assist in drafting the progress reports for management
- Assist in coordinating the forensic audit assignments with other units within the Department, including internal audit.
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| Graduate [x2]Section: Asset and forfeiture investigation (PCSI)
Location: Pretoria, DPCI Head Office
Ref No: DPCI INT 15 / 2021
Additional Requirements:
- BA degree in Public Administration / BTech degree Public Administration / Degree / BTech / Diploma Policing / Police Management / Police Science / National Diploma Public Management recorded on the National Learner Record Database (NLRD) on at least NQF 6 or higher level.
Core Functions:
- Consult with managers to understand the specific kind of activities, particularly methods, processes, procedures, or techniques that are utilised in the section
- Determine how various functions of the section depend on one another and to propose changes
- Produce and present new ideas and concepts to managers pertaining to office management inclusive of human, logistical and financial resources
- Undertakes the responsibility for achieving certain objectives through these efforts
- Access and implement effective communication between head office and provincial offices
- Be expected to assist with office administration in general such as handle mail and ensuring that the office equipment and stationary are attend to
- Updating and maintaining systems pertaining to case management and render assistance with training.
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| Graduate [x4]Section: Cyber Crime Investigation: Digital Forensics (PCSI)
Location: Pretoria, DPCI Head Office
Ref No: DPCI INT 16 / 2021
Additional Requirements:
- BTech / Diploma / Degree in Digital Forensics / BTech / Diploma / Degree in Information Technology Management / Information Systems / Computer Science / BTech / Diploma / Degree in Business Information / BTech / Diploma / Degree in Information Technology (software development) / BComm in Business Management / BTech / Diploma / Degree in Forensic Investigation recorded on the National Learner Record Database (NLRD) on at least NQF 6 or higher level.
Core Functions:
- Analyzing computer systems
- Recovering data
- Gathering computer / digital evidence
- Processing crime scenes
- Conducting interviews with victims, suspects and witnesses
- Fusing computer network attack analyses with criminal and counter intelligence investigations and operations
- Identifying elements proving a crime occurred
- Recovering files and examining them for information.
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| Graduate [x4]Section: Digital Forensic Investigation (Cyber Crime Analysts)
Location: East London, DPCI Eastern Cape
Ref No: DPCI INT 17 / 2021
Additional Requirements:
- Bachelor’s degree in Digital Forensics / Cyber Crime Investigation recorded on the National Learner Record Database (NLRD) on at least NQF 6 or higher level.
Core Functions:
- Assisting in conducting open-source investigation
- Mobile and computer application analysis and investigations
- Social engineering investigation
- Social media networking
- Coding and programming
- Drafting reports with regards to the results of the investigation
- Drafting progress reports to management.
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| Graduate [x1 ]Section: Legal Services
Location: East London, DPCI Eastern Cape
Ref No: DPCI INT 18 / 2021
Additional Requirements:
- National diploma in Policing / Bachelor’s degree in Law / Commercial Law / recorded on the National Learner Record Database (NLRD) on at least NQF 6 or higher level.
Core Functions:
- Assist in conducting of forensic audit in accordance with the investigation methodology and within the determined time frames
- Drafting the reports on the results of the investigation
- Liaise with the state law enforcement agencies on the reported cases.
- Advice management on areas where inadequate measures exist to mitigate risks
- Assist in drafting the progress reports for management
- Assist in coordinating the forensic audit assignments with other units within the Department, including internal audit.
- Assisting in conducting open-source investigation
- Mobile and computer application analysis and investigations
- Social engineering investigation
- Social media networking
- Coding and programming
- Drafting reports with regards to the results of the investigation
- Drafting progress reports to management.
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