Ipa Loss Control Officer

2 weeks ago

Johannesburg, Gauteng, South Africa Rand Water Full time

Job Advert Summary:


Responsible for performing Loss Control investigations and audits into reported or suspected / potential Irregular Expenditure risks in accordance with the National Treasury Irregular Expenditure Framework and Rand Water Group Policies, processes and guideline.


Minimum Requirements:

Minimum Education:

  • An M plus 3 qualifications in Forensic Accounting, Compliance, Legal. (B-Degree or BTech Forensic, Compliance qualification, accounting or Legal qualification) or other relevant tertiary qualification, preferably in Forensic/Compliance
  • CFE or ICFP Accreditation

Minimum Experience:

  • 5 years' experience as an IPA / Forensic or Loss Control Investigator
  • Extensive experience (at least five years practical) in presenting and prosecuting IPA Forensic or Loss Control Investigator findings in internal disciplinary hearings and external CCMA and other labor cases.
  • Extensive experience in compiling IPA / Loss Control findings in reports to a standard suitable for use at disciplinary hearings, criminal and civil proceedings

Primary Duties:

  • Conducting investigations into identified transgressions within Rand Water, its subsidiaries, benefit funds and medical aid, resulting in prosecution of offenders in disciplinary hearings, civil and criminal cases.
  • Initiating Pro-Active audits in order to proactively identifying potential irregular expenditure risk areas within the Rand Water Group.
  • Providing specialist Loss Control Risk Management input to the multi
- disciplined team that provides Integrity and Probity Assurance to the Rand Water Group.

Knowledge:

  • Fully computer literate with specialist knowledge of financial systems, forensic and accounting data mining and detection systems.
  • Extensive knowledge of the Laws of Criminal Procedure and Evidence and relevant Labour Legislation.
  • Thorough working knowledge of Information Management Systems and procedures.
  • Extensive specialist knowledge of white collar and other corporate crimes.
  • Extensive knowledge of all applicable legislation such as the Corruption Act, Proceeds of Crime, Money Laundering, Public Entities legislation and Basic conditions of employment act.
  • Extensive management experience in compiling, presenting and managing internal divisional budgets (Compilation and control)
  • Corporate Security and Crime Risk experience at management level.
  • A valid Motor Vehicle Driver's License (Code 08)

Skills:

  • Excellent report writing skills
  • Problem solving abilities
  • Must be able to work independently and as part of a team
  • Communication skills
  • Interpersonal skills
  • Good communication (Verbal and Written) skills
  • Accuracy

Attitude:

  • Customer service orientation
  • Attention to detail
  • Awareness
  • Assertiveness
  • Integrity and honesty
  • Selfdiscipline
  • Selfmotivation
  • Individual leadership

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