Data Capturing Vacancies at SARS – Senior Specialist: Investigations Illicit Economy

Website South African Revenue Service - SARS

Job Description:

To provide expert advice, and guidance and direction on multiple cases, projects and programmes, across multiple tax types,lead investigations of a complex nature, and serve as an expert witness when required, in compliance with all legislative requirements.

Job Responsibilities:

  • Organise, prioritise and assign different types of investigations in the region.
  • Keep up to date with own area of expertise and develop technical/professional knowledge base in order to provide effective support and advice.
  • Contribute to the optimum utilisation of org. resources, advising on effective planning and development of area of specialisation resource plans.
  • Formulate and implement tactical fraud investigation strategies and delivery plans relating fraudulent syndicate activity.
  • Analyse and make recommendations about improvements to specialist systems, procedures, policies and practices
  • Influence and communicate across business areas impacted by practice area to minimise resistance and ensure on-boarding of new thinking
  • Appears as a specialist witness in court and attend to court proceedings as and when required.
  • Draw on own technical or professional expertise, knowledge & experience to identify & recommend tactical solutions to defined problems in practices.
  • Manage and or advice on the translation and application of policy in a specific functional area.
  • Draw on own technical or professional knowledge and experience to identify and recommend organisational solutions to defined problems.
  • Develop multiple practices in alignment with operational policy and procedural frameworks, supporting tactical development and excellence

Job Requirements:

  • 10- 12 years’ experience in a similar environment, of which 3 – 4 years ideally at management level
  • Creative and Innovative Thinking
  • Relevant Honous / Postgraduate Diploma (NQF 8)
  • Policy analysis
  • Efficiency improvement
  • Financial Accounting
  • Criminal Investigation
  • Business Knowledge
  • Functional Policies and Procedures
  • Search and Seizure
  • Investigative Skills
  • Internal Investigation
  • Reporting

Job Details:

Company: South African Revenue Service – SARS

Vacancy Type: Full Time

Job Location: Cape Town

Application Deadline: N/A

Apply Here