Senior Fraud Investigator: Risk

2 weeks ago


East London, South Africa South African Government Department of Labour Full time

Senior Fraud Investigator: Risk ref no: HR4/4/4/110

**Salary**: R331 188 per annum

CENTRE: Provincial Office: East London

Requirements: Three (3) year qualification in Risk Management/ Internal Audit/ Risk and Security Management /Accounting/Law/Policing Forensic Investigation/ CFE Qualifications. Valid driver's license Two (2) years' functional experience in anti-fraud and corruption environment.

Knowledge: Investigative Principles and Practices, Departmental and the Fund's Policies and Procedures, Public Financial Management Act (PFMA) Unemployment Insurance and Unemployment Insurance Contributions Act, Basic Knowledge of all Labour Legislations, Anti-Fraud and Corruption Policies, Legal environment: Corruption Policies, Fraud related administration and operations, Batho Pele Principles. Skills: Planning and Organizing skills, Time Management, Conflict Management.

Duties: Implement Fraud and Corruption Prevention Strategies. Conduct Investigation on reported Fraud and Corruption. Analyse system capabilities to anti-fraud management programmes. Liaise with appropriate sections within the Department of Labour and external stakeholders on Fraud Prevention measures. Supervise resources in the Section.

ENQUIRIES: Mr S Nduli Tel: 043 701 3000

APPLICATIONS: Chief Director: Provincial Operations: Private Bag X 9005, East London, 5201 Or hand delivery to Department of Employment and Labour: No. 3 Hill Street, East London.

For Attention: Sub-directorate: Human Resources Management.

CLOSING DATE: 06 April 2023 at 16:00



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