Data Capturing Vacancies At Sars – Senior Specialist: Investigations Illicit Economy

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.(ads1)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 practicesInfluence and communicate across business areas impacted by practice area to minimise resistance and ensure on-boarding of new thinkingAppears 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 excellenceJob Requirements:10- 12 years' experience in a similar environment, of which 3 – 4 years ideally at management levelCreative and Innovative ThinkingRelevant Honous / Postgraduate Diploma (NQF 8)Policy analysisEfficiency improvementFinancial AccountingCriminal InvestigationBusiness KnowledgeFunctional Policies and ProceduresSearch and SeizureInvestigative SkillsInternal InvestigationReportingJob Details:Company:South African Revenue Service – SARSVacancy Type:Full TimeJob Location:Cape TownApplication Deadline: N/A(ads2)Apply Hereinstantcareers.net#J-18808-Ljbffr