ASSISTANT DIRECTOR: FRAUD PREVENTION REF NO: GPW22/59

SALARY : R382 245 per annum
CENTRE : Pretoria

REQUIREMENTS : National Diploma or equal qualification (NQF Level 6) known via SAQA in Security Management/ Criminal Justice/ Forensic/ Risk Management/ Internal Audit/ Law and Policing. Valid Driver’s License. Computer Literacy. Membership of Association of Certified Fraud Examiners (ACFE) or a Certified Fraud Examiner will be an introduced advantage. Appropriate trip of at least 5 -8 years in a forensic/Fraud and Anti-corruption environment. Competencies and skills: Problem fixing and analysis. Dealing with pressures and setbacks. Planning, organizing and time management.

DUTIES : Assist to manage, develop, and put in force fraud and anti- corruption strategy, insurance policies and procedures. Ensure the development, assessment and implementation of the Fraud and Anti-Corruption Strategy, Policies, and Plans, to tackle the desires of the organisation when dealing with the scourge of malfeasance and corruption. Ensure the implementation of the whistleblowing coverage and procedures. Undertake researches on trendy fraud and corruption developments and policies. Conducting anti-fraud and corruption attention programs. Make displays and habits outreach things to do on fraud and anti-corruption prevention and detection cognizance campaigns to inculcate the moral culture
of compliance to all employees. Develop and put into effect the “PLDGER”, to make sure administration and personnel do pledge towards the scourge of corruption and malfeasance. Assist to enforce fraud and anti – corruption prevention and detection strategies. Ensure the implementation of fraud and anti- corruption prevention and detection plans and procedures. Monitor and make certain investigation of all allegation of irregularities suggested in the Public Service Commission Hotline number. Assist to manipulate fraud and anticorruption governance, threat and compliance. Strict compliance to fraud and corruption Policy Guidelines. Prepare quarterly and annual anti-fraud and corruption record for the EXCO and Risk Committee. Develop and enforce Fraud Risk Management register, make sure monitoring and replace of the hazard mitigation.

ENQUIRIES : Mr. D Legoabe Tel No: (012) 748 6176

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