Description:
Forensic Investigations
Responsible to manage and perform proactive and reactive forensic components in line with the company’s Fraud Prevention Policy, company’s Whistleblowing policy, and company Fraud investigation Standard Operating Procedures (SOP).
Lead the execution of the tactical and operational plans of company using data analytics, forensic technologies, and digital and cyber forensics.
Determine work procedures, prepare work schedules, and determine methods to expedite workflow and improve the investigation turnaround time.
Conduct priority investigations or manage complex investigations with outsourced Service Providers.
Fraud prevention detection and Integrity/Ethics management
Coordinate the development and implementation of Anti-corruption and Integrity Management Frameworks and policies
Establish and development of vetting and lifestyle audit policies, standards, guidelines, norms and procedures.
Establish and ensure the implementation of the MOU between company and State Security Agency (SSA)
Conduct vetting fieldwork investigations.
Conduct lifestyle reviews, investigations and audit.
Conduct proactive and reactive forensic investigations for the organisation.
Integrity / Ethics management
Coordinate the development and implementation of the Risk Management Frameworks and policies.
Co-ordinate the risk management process of the company, including the facilitation and completion of operational risk assessments.
Ensure that risk assessments are completed on all individual projects before they are accepted.
Risk Management
Coordinate the development and implementation of the Risk Management Frameworks and policies.
Co-ordinate the risk management process of the company, including the facilitation and completion of operational risk assessments.
Ensure that risk assessments are completed on all individual projects before they are accepted.
Provide independent assessments to Management regarding the acceptance of projects.
Support the completion of risk assessments for various departments within the company.
Identify, analyse and manage all risks and threats faced by the company at the strategic and operation level.
Synthesise information received from the Company Secretariat and from Internal Audit and use this to implement improved organisational risk management practices.
Monitor and manage reporting of operational risk across the organisation, ensuring that executive management and the Board are able to determine the organisation’s risk profile and appetite.
Requirements:
- Fraud Prevention: 4 to 5 years
- Forensic Investigation: 4 to 5 years
- Forensic Analysis: 4 to 5 years
- Risk Manager: 4 to 5 years
- Fraud Investigator: 4 to 5 years
- Big Data, Digital Forensics And Forensic Tools: 4 to 5 years
- Accounting Investigation: 4 to 5 years
- Corporate Governance Principles: 4 to 5 years
- Anti-Corruption And Integrity Management Framework : 4 to 5 years
Matric, Preferable
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
3 years’ experience in Risk Management and fraud investigations in public sector or State - Owned Entity (SOE)
Knowledge Skills:
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
Risk management leadership and management principles
Knowledge of Risk Management framework and practices
Knowledge of Anti-corruption and integrity management framework and policies.
Knowledge and understanding of forensic investigations framework and policies.
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