Job Detail

  • Offered Salary R376 596 – R443 601 per annum (Level 09)
  • Qualifications Diploma
  • Industry Constitutional & legal affairs
  • Reference REF NO: COGTA 03/07/2021
  • Centre Bhisho
  • Enquiries
    N. Mabusela Tel No: 040 9407079/ 7071/ 7082/ 7074/7078/7075
  • Where to submit application
    The Head of Department: Cooperative Governance & Traditional Affairs, Private Bag X0035, Bhisho, 5605, Hand delivered applications will be received at Foyer
  • Notes
    NOTE: Applications must be submitted on Z83 form, obtainable at any public service department or on the internet at which must be signed (an unsigned Z83 form will disqualify an application) and should be accompanied by a recently updated comprehensive CV and copies of qualifications. Such copies need not be certified when applying for a post. The communication from the HR of the department regarding the requirements for certified documents will be limited to shortlisted candidates. Therefore, only shortlisted candidates for a post will be required to submit certified documents on or before the day of the interview following communication from HR. (Matric certificate must also be attached) an ID document and driver’s license (where applicable).It is the responsibility of applicants in possession of foreign qualifications to submit evaluated results by the South African Qualification Authority (SAQA). Shortlisted candidates may be subjected to a technical exercise that intends to test relevant elements of the job. Applicants must quote the relevant reference number for the post as advertised. If you have not been contacted within three (3) months of the closing date of this advertisement, please accept that your application was unsuccessful. All shortlisted candidates will be required to undergo pre-employment screening. All Senior Management Service appointments are subject to competency assessment, security vetting and technical exercise that intends to test relevant technical elements of the job. Successful candidates will be required to enter into a performance agreement and will disclose his/her financial interest. Failure to submit a comprehensive CV, academic qualifications and the signed Z83 form will result in the disqualification of the application from the process. All applications received after closing date will not be considered.

Job Description

REQUIREMENTS: National Senior Certificate, Diploma in Forensic, Policing, Law, Paralegal, Audit Investigation, Risk Management, Governance and Public Management. 3-5 years in investigation supervisory role. Ms Office and presentation skills. EB- code 8. Certified Fraud Examiner, IRMSA and Ethics Officer Certification will be advantageous. DUTIES: Assist in implementing the departmental and municipal Fraud Prevention Plan. Assist in identifying departmental and municipal fraud risks and mitigating plan thereof. Conduct preliminary investigations on reported allegations of fraud and/or corruption. Assist in legal proceedings, including testifying in courts regarding forensic report findings. Maintain a departmental anti-corruption case database/register. Assist compile a departmental anti-corruption reports for oversight bodies. Assist raise departmental anti-corruption and ethics awareness. Competencies: An appropriate, recognised Bachelor’s Degree/National Diploma or equivalent qualification in Law/Auditing/Public Admin/Risk Management/Fraud Examination with a minimum of 3 years’ experience in fraud prevention and investigation. Possession of a Certified Fraud Examiners (CFE) certification an added advantage. Computer literacy. Communication (written and verbal), coordination, report writing and interpersonal skills. Knowledge of the Anti-Corruption Legislative Framework (PRECCA, PDA, POCA, FICA, PFMA, CPA, PAIA).

Required skills

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