The Organisation requires the services of Senior Investigator: Forensic Investigations in the Enterprise Risk Management Department. This position will be based at Groenkloof National Park, Pretoria.
Location
GROENKLOOF NATIONAL PARK (HEAD OFFICE)
Requirements
Be in possession of a National Diploma in Forensic Investigation/Law/Forensic Auditing or equivalent qualification.
Must have 3 – 5 years of work experience in a Forensic Investigation environment.
Knowledge of professional standards of the associations of certified fraud examiners.
An understanding of criminal law, criminal procedures, and law of evidence.
Knowledge of prevention and combating of the Corrupt Activities Act.
Knowledge of the Protected Disclosures Act.
Promotion of Access to Information Act.
An understanding of fraud risk management practices.
Knowledge of SANParks policies and procedures.
An understanding of the Public Finance Management Act and Treasury Regulations.
Knowledge of government priorities, policies, and legislation.
Knowledge of project management.
Knowledge of strategic management.
Knowledge of personnel management.
Understanding of the SCM framework.
Planning and organising.
Communication skills.
Presentation skills.
Conflict management.
Computer skills.
Listening skills.
High level of accuracy and attention to detail.
Analytic and decision-making skills.
Project and programme management skills.
Forensic Investigation skills.
Responsibilities
Implement the Forensic Investigation SOP.
Implement the whistleblowing SOP.
Implement the fraud prevention plan, inclusive of the policy and strategy.
Contribute to the improvement of ethics maturity and the annual implementation plan.
Contribute to the review and development of applicable governance documents.
Assist with the coordination of and conducting fraud risk assessments.
Support the identification of fraud risk response strategies.
Support the monitoring of fraud risk response strategies.
Support the review and updating of the fraud risk profile.
Conduct forensic investigations within prescribed timeframes.
Assist with monitoring the implementation of recommendations resulting from investigations.
Support the panel of forensic service providers.
Support the maintenance of the fraud register.
Interview witnesses and implicated parties.
Obtain statements from witnesses and implicated parties.
Collect information/evidence.
Draft information reports.
Salary
R557,046.70 – R913,281.72
How To Apply
Interested candidates who meet the above requirements should forward their applications accompanied by the required documentation listed below to:
Human Capital Management
Email: ******
Postal Address: PO Box 787 Pretoria 0001
Documents Required
Interested persons who meet the above-stated qualifications should forward their applications which should consist of a cover letter, detailed Curriculum Vitae, certified copies of qualification(s), and Identity Document (certified within the past 3 months).
Applicants in possession of foreign qualifications are to submit evaluated results by the South African Qualification Authority.
Closing Date
19 November 2024
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