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 the Promotion of Access to Information Act.
• SANParks policies and procedures.
• An understanding of the Public Finance Management Act and Treasury Regulations.
• Government priorities, policies, and legislation.
• Knowledge of project management.
• Knowledge of strategic management.
• Knowledge of personnel management.
• Understanding the SCM framework.
• Planning and organising.
• Communications skills.
• Presentation skills.
• Conflict management.
• Computer skills
• Listening skills.
• High level of accuracy and attention to detail.
• Analytic and decision-making.
• Project and programme management.
• Forensic Investigation skill

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 of 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.
• Collection of information/evidence.
• Draft information report.

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 Arican Qualification Authority.