(Re Advert)specialist: Analyst Investigation

2 weeks ago

Johannesburg, South Africa Transnet Full time

**_ 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)_**

Post:
E-mail:
Fax:
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 : (Re Advert )Specialist: Analyst Investigation_**

**_ Employee Group : Permanent_**

**_ Department : Security_**

**_ Location : Johannesburg_**

**_ Reporting To : Head : Investigations_**

**_ Grade Level : F_**

**_ Reference Number : 6004444_**

**_ Position Purpose:_**

The Specialist Analysis (Investigations) will conduct data analysis and mining activities, which is focused on fraud prevention

and detection in support of Transnet Investigations and Fraud Risk Management. This includes the development and

implementation of data searching and analysis methodologies which will identify past and potentially current occurring

fraudulent activities as well as to identify potential cases for investigations.

The function will support current Investigations insofar as conducting data analysis and reporting with respect to allegations

or cases within the Transnet Investigations domain as well as profiling of related internal or external entities and individuals

associated with allegations of fraud and or corruption.

The incumbent will also be responsible for the development and implementation of collation systems as well as database

management and information extraction for support to Investigations and Fraud Risk Management.

**_ Position outputs:_**
- Utilise relevant fraud prevention and detection data analysis software in a cost-effective manner taking data import

capability, visualization ability and matching capacity into consideration.
- Assist in the design and implementation of database architecture in support of Investigations and Fraud Risk Management

and aligned with Transnet IT architecture and IT security requirements.
- Support the Investigations function insofar as identifying potential cases for investigative purposes as derived from

proactive data mining and analysis activities.
- Support the investigative function insofar as providing data analysis and mining functions with respect to existing

investigations.
- Identify, obtain and manage sources of internal and external information in support of investigations and FRM.
- Design, implement and maintain effective information collation systems.
- Compile individual and company profiles of entities relevant to fraud and corruption investigations.
- Support the Fraud Risk Management function insofar as predicting the probability of fraudulent situations to occur based

on analysis of statistical information.
- Identify red flags associated with fraud and corruption as it may manifest across OD’s or with respect to specific activities.
- Identify and implement fraud and corruption tests across multiple data sets to for instance identify duplicate payments,

vendor matching, conflicts of interest, pay point anomalies, HVT anomalies, inventory abuse and anomalies, vendor
- use/frequency, identify unusual transactions i.e. date and time and payment.
- Develop and implement textual analytics to identify fraud and corruption.
- Develop and implement visual analytics to identify fraud and corruption. Report findings whether singular or aggregated in

a determined and approved format:

- At various organizational levels including OD, Group and relevant governance committees.
- To external stakeholders and law enforcement
- To investigations for purposes of supporting cases
- Testify at disciplinary hearings or civil or criminal actions where specialist testimony is required.
- Identify risks from data analysis activities and work with appropriate management to mitigate said risks by advising on

internal controls and improving processes.
- Assist in training and workshops for investigations personnel on how to identify anomalies from evidence analysis for the

purposes of transferring of skills and knowledge to these employees.
- Draft investigation reports and executive summaries to various forums including the Group Security Stakeholders and Risk

partners.
- Execute investigations relevant deliverables to be derived from the agreed upon annual FRMP.
- Provide input into anti-fraud, anti-corruption and risk related policies.
- Provide input into internal control processes.

**_ Qualifications & Experience:_**
- BCom Informatics, B.IS Information Science or BA Information Science paired with Informatics.
- At least 5 years’ experience in data analysis an

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