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Key Job Purpose:
- To lead, manage, plan and execute Forensic Audit's and to ensure that the quality of investigations is effectively and efficiently managed within the allocated resources in accordance with the Treasury Regulations and Procedures.
Key Outcomes: (what deliverables are required to achieve job purpose) - Prepare reports for investigations conducted
- Prepare summary reports for audit committee on progress of investigations
Key Roles: (what role does one should play to deliver the outcomes) - Provide advice on how to proceed with a forensic investigation
- Conduct investigations
- Prepare detailed report on findings of investigations
- Compile a report for the investigation authorities
- Recommend enhancement to processes
- Liaise with investigating authorities
- Assist with preparation affidavits
- Lodge criminal cases with the investigating authorities
- Prepare for staff disciplinary hearings
- Testify at disciplinary hearings
- Enhance polices on Fraud prevention
- Develop policies for Protected Disclosure Act (PDA)
- Develop guidelines for conflict of interest
- Evaluate staff "Declaration of Interest"
- Conduct fraud risk assessments
- Perform operational duties within the unit
- Perform Ad-Hoc reviews as requested by Management
- Key Roles (what role does one have to play to deliver the outcomes):
- Risk and Compliance Coordinator
- Development
- Implementation
- Reporting
Qualification: - NQF level 7 – Degree or Advanced Diploma in Accounting, Auditing, Internal Auditing, Forensic Investigation, Law
- Professional certification of Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) or Professional Internal Auditor (PIA) or Chartered Accountant (CA) will be an added advantage
Experience: - Minimum of 3 Years' experience in conducting Forensic Investigations and/or Auditing
Drivers License: - Yes
Disability: - Yes
Employement Equity: - Yes
*Accounting / Financial Services jobs in south africa
*Specialist: Fraud and Investigation in Johannesburg
Specialist: Fraud and Investigation - Gauteng, Johannesburg, South Africa - National Youth Development Agency
Description
National Youth Development Agency's job vacancy, Career and Recruitment
Job title : Specialist: Fraud and Investigation jobs in Gauteng
Job Location : Gauteng, Johannesburg
Deadline : May 03, 2024
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