Assistant Director- Fraud and Investigations
  • Reference Number : REFS/014370
  • Directorate : Risk Management
  • Number of Posts : 1
  • Package : R 382 245 per annum + benefits
  • Enquiries : Lwandile Phaledi/ Siphiwe Nhlapho/Lebohang Molefe- 011 355-8526/8540/8060

Requirements :

  • 3-year National Diploma (NQF Level 6) / a bachelor’s degree (NQF Level 7) in Criminal Justice/ Forensic Investigations/ LLB. CFE will be an added advantage. A minimum of 3-5 years’ forensic investigation experience. With 2years at a supervisory level. A valid driver’s license.

Duties :

  • Coordinate and facilitate fraud and corruption investigations in the Department. Develop and maintain project profiles, Update Investigation Case Management (ICM) system regularly. Report progress on allocated projects on a monthly and quarterly basis. Coordinate the Annual Fraud Risk assessment. Track and monitor the implementation of the Fraud risk action plans. Inculcate the promotion of ethics and fraud awareness culture in the Department through communication and training programmes. Coordinate and implement Ethics strategy, policies and programmes in the Department. Coordinate financial disclosures, Other Remunerative Work Outside, Gifts and Donations in the Department. Assist the Deputy Director to monitor the implementation of risk mitigation plans. Provide supervision to the Administration Officer.

Notes :

  • application to be submitted on the professional Job Centre website only

Employer : Department of Economic Development

Location : 56 Eloff Street Johannesburg

Closing Date : 05-07-2022