Ipa Loss Control Officer - Johannesburg, South Africa - Rand Water

Rand Water

Verified Company

Johannesburg, South Africa

1 week ago

Posted by:

Thabo Mthembu

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Description

Job Advert Summary:

Responsible for performing Loss Control investigations and audits into reported or suspected / potential Irregular Expenditure risks in accordance with the National Treasury Irregular Expenditure Framework and Rand Water Group Policies, processes and guideline.

Minimum Requirements:

Minimum Education:

An M plus 3 qualifications in Forensic Accounting, Compliance, Legal. (B-Degree or BTech Forensic, Compliance qualification, accounting or Legal qualification) or other relevant tertiary qualification, preferably in Forensic/Compliance
CFE or ICFP Accreditation

Minimum Experience:

5 years' experience as an IPA / Forensic or Loss Control Investigator
Extensive experience (at least five years practical) in presenting and prosecuting IPA Forensic or Loss Control Investigator findings in internal disciplinary hearings and external CCMA and other labor cases.
Extensive experience in compiling IPA / Loss Control findings in reports to a standard suitable for use at disciplinary hearings, criminal and civil proceedings

Primary Duties:

Conducting investigations into identified transgressions within Rand Water, its subsidiaries, benefit funds and medical aid, resulting in prosecution of offenders in disciplinary hearings, civil and criminal cases.
Initiating Pro-Active audits in order to proactively identifying potential irregular expenditure risk areas within the Rand Water Group.
Providing specialist Loss Control Risk Management input to the multi

- disciplined team that provides Integrity and Probity Assurance to the Rand Water Group.

Knowledge:

Fully computer literate with specialist knowledge of financial systems, forensic and accounting data mining and detection systems.
Extensive knowledge of the Laws of Criminal Procedure and Evidence and relevant Labour Legislation.
Thorough working knowledge of Information Management Systems and procedures.
Extensive specialist knowledge of white collar and other corporate crimes.
Extensive knowledge of all applicable legislation such as the Corruption Act, Proceeds of Crime, Money Laundering, Public Entities legislation and Basic conditions of employment act.
Extensive management experience in compiling, presenting and managing internal divisional budgets (Compilation and control)
Corporate Security and Crime Risk experience at management level.
A valid Motor Vehicle Driver's License (Code 08)

Skills: