About the position
The purpose of the role, is to assist and support the Risk Manager in managing and monitoring the implementation of risk management and anti-corruption and integrity managment services
Essential Experience
- 3 years' experience in Risk Management and fraud investigations in public sector or State - Owned Entity (SOE)
Minimum Qualifications
- A Bachelor's Degree/ National Diploma in Risk Management/ Finance/ Auditing/ Accounting/Forensic investigations/Law
- Professional Registration Body: Membership of Association of Certified Fraud Examiners (ACFE) or a membership of Institute of Commercial Forensic Practitioners (ICFP)
- Certified Fraud Examiner (CFE) accreditation with ACFE or Fraud Practitioner (FP) accreditation with ICFP will be added advantage
Knowledge
- Knowledge of the Public Service Legislation
- Forensic investigation principles, proactive principles, practices, and procedures
- All relevant legislation, guidelines, and standards about the conduct of forensic investigations
- Knowledge of leadership and management principles
- Knowledge of Risk Management framework and practices
- Knowledge of Anti-corruption and integrity management framework and
- Knowledge and understanding of forensic investigations framework and
- Knowledge and experience in big data, digital forensics and application of forensic tools to prevent, detect, and investigate fraud
- Knowledge of relevant legal and statutory requirements including corporate governance principles, PFMA, Treasury Regulations and Public Service Regulations
Desired Skills:
- Fraud Practitioner
- (CFE)
- (ACFE)
- risk management
Desired Work Experience:
Desired Qualification Level & Accreditations:
- Degree
- Certified Fraud Examiner
About The Employer:
Make a real difference in the lives of South Africans by joining an organisation at the forefront of community development and social transformation. Be part of a passionate team dedicated to driving meaningful change and empowering communities across the country. If you're committed to public service and want your work to contribute to long-term national development, this is the place for you.
