Graduate: State Forensic Capability

Graduate:
State Forensic Capability - (562)

Financial Intelligence Centre ->
State Forensic Capability

Fixed-Term (12 month contract)

Graduate

Travel

0 - 10%

Not Applicable

Not Applicable

4/8/2026

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.

• Establishes harmonious working relationships with team members.
• Appreciates each team member's contributions and values each individual member.

• Values internal and external clients and responds to their needs as they arise.
• Establishes effective working relationship with clients/ colleagues.
• Follows established communication guidelines.
• Uses good judgment in what and how to communicate with clients.

• Understands the professional development process and becomes actively involved by setting challenging goals and meeting them through continuous learning.
• Seeks input from mentors and supervisors.
• Actively applies feedback received to day-to-day work and strives to improve performance.

• Accurately completes and submits analysis/profiling reports in a timely manner
• Accurately completes and submits status reports in a timely manner
• Complies with all our policies and procedures

• Honours degree in any of the following:
• Accountancy
• Forensic Accountancy
• Law enforcement/forensic investigations
• Fraud and Risk Management
• Business Mathematics and Informatics

Report writing skills

Computer literate (MS Office, good proficiency in MS Excel, MS PowerPoint and SAS an advantage)

Valid driver’s licence

Good command of English