Specialist: Fraud and Investigation - Gauteng, Johannesburg, South Africa - National Youth Development Agency

    National Youth Development Agency
    National Youth Development Agency Gauteng, Johannesburg, South Africa

    2 weeks ago

    Default job background
    Full time
    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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    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