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  • Create Date August 11, 2023
  • Last Updated August 11, 2023

Investigation Officer

Investigation Officer x 2

Duties and responsibilities

  • Prepares letters, briefing notes and investigation reports in line with Commission standards containing sustainable recommendations.
  • Prepares investigation plans, collects witness statements, issues demand notices, executes search warrants etc. and conducts records of interview with businesses or persons of interest.
  • Prepares briefs of evidence as required for consideration by the Commission for use in prosecutions in a Court of Law, if necessary.
  • Establishes and maintains effective relationships with business operators, internal and external stakeholders.
  • Adheres to the Code of Conduct, acts with integrity and behaves in an honest, professional and ethical way.
  • Demonstrated ability to identify potential breaches of legislation through analysing and comparing information from a complaint to the law.
  • Demonstrated abilities to methodically collect information and evidence in accordance with the principles of natural justice and fairness, in compliance with the law and in a manner admissible in legal proceedings.

 

Qualifications, experience and competencies

  • Minimum is a Higher National Diploma in Economics; Law, Police and Security Studies, Business-related field or equivalent from a recognized institution.
  • At least 5 years’ experience involving enforcement of consumer infringement
  • A record of success in previous jobs involving enforcement of compliance with laws and regulations
  • Demonstrable proficiency in computer applications
  • Self-starter with ability to work under pressure and beyond stipulated hours.
  • Unquestionable integrity and commitment to duty.
  • Good analytical skills.
  • Good communication and interpersonal skills.
  • Results oriented