Ipa Loss Control Officer

6 months 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


  • Ipa Manager

    3 days ago


    Johannesburg, South Africa Rand Water Full time

    **Job Advert Summary**: Rand Water is currently looking for an IPA Manager Risk Assessment to provide specialist IPA white collar crime risk assessment services to prevent and minimize white collar crime, non-compliance, and gross management neglect. Initiate pro-active audits and white-collar crime risk assessments and assurance audits / investigations...

  • Ipas Pm

    5 days ago


    Johannesburg, South Africa Hatch Full time

    **Requisition ID**:77497 **Job Category**:Information Technology **Location**:Johannesburg, Gauteng, South Africa With over six decades of business and technical experience in the mining, energy, and infrastructure sectors, we see challenges evolving in every industry. We respond quickly with solutions that are smarter, more efficient, and innovative. We...

  • Ipas Pm

    5 days ago


    Johannesburg, South Africa Hatch Full time

    **Requisition ID**:86990 **Job Category**:Information Technology **Location**:Johannesburg, Gauteng, South Africa Join a company that is passionately committed to the pursuit of a better world through positive change. With more than 65 years of business and technical expertise in mining, energy, and infrastructure, our 10,000 colleagues in 150 countries...


  • Johannesburg, South Africa Nedbank Full time

    **Job Purpose** - To identify and manage the Nedbank CIB's arrear, defaulted, loss control, high risk, and potential high-risk portfolio of accounts in region to minimize the bank's loss.**Responsibilities**: - Daily management of arrear accounts. - Effective management of defaulted and loss control accounts by monitoring legal processes the loss control...


  • Johannesburg, South Africa Ipas Full time

    Key responsibilities of this position include but are not limited to: - Organizational Leadership and Strategy: - Contributes significantly to the development of the country strategy; Leads in developing assigned components of the strategy - Leads implementation of the local strategic plan, ensuring results in assigned areas - Fosters teamwork and...

  • Loss Prevention Lead

    7 months ago


    Johannesburg, South Africa Takealot Group Full time

    We are a young, dynamic, hyper growth company looking for smart, creative, hardworking people with integrity to join us. We offer a market related, Total Remuneration Package which allows full flexibility according to your needs, a great work environment and a promise that you won't be bored as long as you are prepared for a challenge and want to build...


  • Johannesburg, South Africa Rand Water Full time

    **Job Advert Summary**: Rand Water is currently looking for an IPA Auditor to Initiating pro-active probity, integrity and assurance audits / investigations into processes, procedures and practices within the organization in order to establish compliance to policies and procedures. Initiating Pro-Active audits into identified white collar crime risk areas...


  • Johannesburg, South Africa Rand Water Full time

    **Job Advert Summary**: Rand Water is currently looking for an Intergrity and Probity Assurance Auditor to Initiate pro-active probity, integrity and assurance audits / investigations into processes, procedures and practices within the organization in order to establish compliance to policies and procedures. Initiate Pro-Active audits into identified white...

  • Sales Consultant

    1 day ago


    Johannesburg, South Africa Automation Control Solutions Full time

    **Job Advert Summary**: Automation Control Solutions is a market leader in Southern Africa in the field of Process Control Instrumentation providing world-renowned products, specialised training, after sales service and technical support. Automation Control Solutions represents Emerson Automation Solutions, in Southern and Eastern Africa Responsible for the...


  • Johannesburg, South Africa Marriott International, Inc Full time

    **Job Number** 24049719 **Job Category** Loss Prevention & Security **Location** Johannesburg Marriott Hotel Melrose Arch, 42 The High Street, Melrose Arch, Johannesburg, Gauteng, South Africa VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management *** Patrol all areas of the property; assist...

  • Sales Consultant

    6 months ago


    Johannesburg, South Africa Automation Control Solutions Full time

    **Job Advert Summary**: Automation Control Solutions is a market leader in Southern Africa in the field of Process Control Instrumentation providing world-renowned products, specialised training, after sales service and technical support. Automation Control Solutions represents Emerson Automation Solutions, in Southern and Eastern Africa Responsible for all...


  • Johannesburg, South Africa Cape Union Mart Full time

    An opportunity has become available for a **Loss Prevention Business Partner** based in **Gauteng**. The successful incumbent will be responsible for conducting stock takes at stores. This role requires an investigative, attention to detail and focussed individual who is passionate about the work they do. **Key Responsibilities** - Oversee end to end stock...

  • Cyber Security Pm

    2 days ago


    Johannesburg, South Africa Control Risks Full time

    This role will be responsible for the implementation of Control Risks Cyber Transformation Program acting as the primary Project Manager and Program Lead. This program consists of 8 key projects including Cyber Compliance, Security Incident Management, Asset Management, Cyber Recovery, Identity Access Management, Crisis Management and Network...


  • Johannesburg, South Africa Africentric People Solutions Full time

    **EXCHANGE CONTROL OFFICER** **1.**JOB PURPOSE** **2.**RESPONSIBILITIES** **Strategy** - Ensure that operational risk is well managed to minimize financial loss or reputational damage resulting from incorrect exchange control non-compliance, processing, fraud, delays and errors - Understand Exchange Control transactions to ensure that the administration...

  • Stores Controller

    1 month ago


    Johannesburg, South Africa Heineken International B.V. Full time

    Key Performance Areas would include, but are not limited to: - Lead and motivate subordinates - Review and improve engineering stores and receiving systems. - Manage and co-ordinate stocktaking and cycle counts - Stock control (e.g. shortages, losses, obsolete stock, new stock, levels, etc.) - Accurate and quality storage of stock / equipment - Limit losses...


  • Johannesburg, South Africa Kova Pest Control (Pty) Ltd Full time

    Kova Pest Control (Pty) Ltd is looking for an experienced and certified Pest Control Technician/Operator The purpose of this role is to ensure that quality service is delivered to our customers. The Pest Control Technician must ensure that all services are completed in line with the customer requirements, set out by the team. Be accountable and responsible...


  • Johannesburg, South Africa FirstRand Full time

    Job Description - Provide input into the budget and manage and report on budget usage that reflects delivery of planned work within agreed parameters - Creates solutions to meet customer demands Deliver internal and external customer service excellence through adherence to quality service standards - Ensure compliance with relevant statutory, legislative,...

  • Product Controller

    1 day ago


    Johannesburg, South Africa Vox Telecommunications Full time

    Job Objectives - Act as a primary contact on G/L and management reporting hierarchies, GL cost centre change and cost centre ownership processes - Analytical review and follow up with Product Controllers and Group Finance - derivatives, financial investments, trading assets and liabilities - Be responsible for the production of accurate and timely weekly,...

  • Risk Officer

    7 months ago


    Johannesburg, South Africa FirstRand Full time

    Job Description Hello Future Risk Asurance Officer Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talented team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to...


  • Johannesburg, South Africa Unique Personnel Full time

    **Job Number** - 72696 **Job Type** - Permanent **Job Title** - Production Inventory Controller **Computer Skills** - MS Office **Industry** - Electrical Manufacturing **City** - Johannesburg **Province** - Gauteng - Provide support to Management in all aspects. - Conduct and Manage inventory control of incoming and outgoing material. - Ensure...