Financial Intelligence Centre

Financial Intelligence Centre (FIC): Graduate Programme 2024

Company : Financial Intelligence Centre
Location: Pretoria, South Africa
Closing date: 31 January 2024

Position Title: Graduate: State Forensic Capability

Rople Purpose: Assist in the production of affidavits and forensic reports in support of the FIC mandate, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime and criminal prosecutions.


  • Conducts searches upon requests received from team members.
  • Assists in the collection and consolidation of required information and data.
  • Accurately and efficiently executes all matters allocated.
  • Understands investigation plans and is able to adhere to requests and timelines.
  • Takes input from supervisors and clients and accurately applies comments/feedback.
  • Listens to others and accepts input from team members.
  • Clearly articulate ideas and thoughts verbally.
  • Accurately prepares written products that is coherent, grammatically correct and professional
  • Understanding of accounting concepts, forensic accounting concepts, criminal law, criminal procedure law and law of evidence
  • Understands basic Internet search engines and is able to conduct focused searches.
  • Proficient in the Microsoft Office suite.
  • Proposes solutions to problems and considers timeliness, and effectiveness.
  • Generates innovative solutions by approaching tasks with curiosity and open mindedness, using existing information to its fullest potential.
  • Displays a positive attitude.
  • Demonstrates flexibility in day-to-day work.
  • Sets high standards of performance for oneself.

Required Education:

Honours degree in any of the following:

  • Accountancy
  • Forensic Accountancy
  • Law enforcement/forensic investigations
  • Intelligence
  • Fraud and Risk Management
  • Business Mathematics and Informatics

To apply for this job please visit fic.hua.hrsmart.com.