Financial Intelligence Centre Graduate: State Forensic

January 31, 2026 Edgar Mahomane 0

  • Full Time
  • Pretoria, Gauteng

Financial Intelligence Centre (FIC)

Graduate: State Forensic Capability

Company: Financial Intelligence Centre (FIC)

Location: Pretoria, Gauteng

Job Type: Graduate Programs

Posted: 2026-01-31

src=”/2026/01/fic-150×150.png” alt=”Financial Intelligence Centre (FIC) logo” width=”150″ height=”150″>

Job Description

Assist in producing affidavits and forensic reports that support the FIC mandate. This includes court‑directed reports requested by the court, helping criminal investigations, recovering proceeds of crime, and supporting criminal prosecutions.

Key Performance Areas

  • Analysis and Profiling
    • Conduct searches requested by team members.
    • Collect and consolidate required information and data.
    • Execute all tasks accurately and efficiently.
    • Understand investigation plans and meet deadlines.
    • Apply supervisor and client feedback correctly.
    • Listen to team members and incorporate their input.
    • Communicate ideas clearly, both verbally and in writing.
    • Prepare written products that are coherent, grammatically correct, and professional.
  • Technical Understanding
    • Knowledge of accounting concepts, forensic accounting, criminal law, criminal procedure, and law of evidence.
    • Use of basic internet search engines for focused research.
    • Proficiency in the Microsoft Office suite.
  • Problem Solving
    • Propose solutions that are timely and effective.
    • Generate innovative solutions with curiosity and open‑mindedness.
    • Maintain a positive attitude and flexibility.
    • Set high personal performance standards.
  • Teamwork
    • Build harmonious relationships with team members.
    • Value each member’s contributions.
  • Client Management
    • Respond to internal and external client needs promptly.
    • Establish effective working relationships with clients and colleagues.
    • Follow communication guidelines and use good judgment.
  • Innovation Development
    • Engage in professional development by setting and meeting challenging goals.
    • Seek input from mentors and supervisors.
    • Apply feedback to improve daily work.
  • Internal Operations
    • Submit analysis/profiling reports on time.
    • Submit status reports on time.
    • Comply with all policies and procedures.

Education, Skills and Experience

  • Honours degree in one of the following fields:
    • Accountancy
    • Forensic Accountancy
    • Law Enforcement / Forensic Investigations
    • Intelligence
    • Fraud and Risk Management
    • Business Mathematics and Informatics
  • Strong report‑writing skills.
  • Computer literate: MS Office (Excel, PowerPoint) and SAS (advantage).
  • Valid driver’s licence.
  • Good command of English.

Application

Open until filled.

To apply for this job, please visit https://fic.hua.hrsmart.com/hr/ats/Posting/view/490.