Ipa Loss Control Officer

3 days ago

Johannesburg, 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 pro-actively 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
- Self-discipline
- Self-motivation
- Individual leadership

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