Specialist: Fraud Risk Auditor
3 days ago
**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_**
**_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_**
**_Division._**
**_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_**
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before the closing date of the advertisement.
Note: if you have not been contacted within 30 days of the closing date of this advertisement please consider your
We urge all our employees, clients, members of the public and our suppliers to report any kind of fraud or corruption at
**_ Operating Division : Transnet Corporate Centre_**
**_ Position Title : Specialist: Fraud Risk Auditor_**
**_ Employee Group : Permanent_**
**_ Department : Security_**
**_ Location : Various Locations_**
**_ Reporting To : Head : Fraud Risk Management_**
**_ Grade Level : F_**
**_ Reference Number : 6004237_**
**_ Position Purpose:_**
1.To execute the Fraud Risk Management Plan in accordance with National Treasury’s requirements guided by the principals
of the Institute of Internal Auditors, International Professional Practice Framework (IPPF) and ACFE to provide assurance on
the status of fraud risk and or corruption across Transnet which will include processes and controls.
2.To plan, execute and report on forensic audit engagements and provide recommendations and guidance to management to
mitigate fraud and corruption.
3. To refer matters of fraud and corruption for further investigation.
4. To deliver quality forensic audit working papers and reports with supporting evidence simultaneously adding value to
Transnet.
5. To deliver monthly reporting for the various steering committees EXCO, RISKCO, audit committee and DPE (as and when
required)
**_ Position outputs:_**
Risk Management
1. Identify and assess Fraud and corruption risk within the different processes including financial management reports and
the general operations of the business.
2. Evaluate the business risk per operating division for planning of Fraud Risk audits.
3. Analyse the business fraud and corruption risk and impact upon Transnet, including the impact in the current economy and
the effect it poses on Transnet which will lead to increase in the susceptibility to fraud and corruption.
4. Compute and acceptable level of materiality.
5. Conduct extensive fraud risk audit planning per audit activity within the approved FRMP
6. Have the ability to determine types of audit risk and how it impacts the business.
7. Comply with audit protocol to lead and conduct opening and closing fraud risk audit meetings.
make recommendations to senior management and executive management.
9. Perform fraud detection through data analytics using Power BI, SAP, etc.
10. Drafting and setting out the scope of different forensic audits.
11. Formulate a fraud risk methodology to execute fraud risk activities.
12. Development of audit programs as per the approved FRMP in line with the auditing standards.
13. Liaise with various levels of management, Internal Audit and External Audit, to ensure that changes in scope or reporting
are agreed upon and that quality review work is performed.
14. Execute various planned Fraud risk audit activities across all processes within the different operating divisions.
15. Compile detailed forensic audit evidence that supports the observation and findings clearly articulated based on the
evidence.
16. Compile detailed forensic audit working papers and forensic audit reports based on the outcome of the various forensic
audits conducted, ensuring it is in line with the International Auditing Standards, ACFE and King Code.
17. Perform financial reconciliations and an understanding of IFRIS.
18. Perform ad-hoc financial, operational and compliance forensic audits over and above what is set out in the Fraud Risk
Management Plan.
19. Ensure timely completion of fraud risk management initiatives allocated within the prescribed hours allocated.
20. Present all finding and observation resulting from forensic audits conducted in a closing meeting or any form of
engagement requested, to the relevant stakeholders.
21. Provide input and assist with the drafting of the Fraud Risk Management Plan for approval at the respective committee.
22. Provide input into the fraud risk register by analysis of matters resulting from FRM, risk audits and investigation activities.
23. Attend and provide input (status update) into the OD Fraud Working Groups, OD RISCO and Group Governance
Committees on a monthly basis.
24. Assist in the performance of research and benchmarking against global standards to stay abreast with emerging fraud
and corruption risks.
25. Identify risks through the fraud risk management audits and resistance reviews and work with appropriate management to
mitigate fraud risks by making recommendations to improve processes and controls.
26. Make immediate recommendation
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