FRAUD AND ANTI-CORRUPTION INVESTIGATOR

Job Overview

The Department requires a Fraud and Anti-Corruption Investigator based in Bloemfontein on a Level 07 salary scale (R338 106 per annum). Candidates must hold an NQF Level 7 degree in Criminology or Police, accompanied by 3 to 4 years of relevant experience in fraud and anti-corruption. Key duties involve investigating corruption, fraud, theft, and financial irregularities, compiling investigation reports, managing the fraud register, collaborating with law enforcement agencies like SAPS and the SIU, and providing input into anti-corruption prevention strategies. Applications can be submitted via email, hand delivery, or the designated online platform.

Requirements & Qualifications

• An appropriate Degree (NQF Level 7) in Criminology or Police
• 3-4 years relevant experience in the fraud and anti-corruption related field
• Understanding of the Legislative Framework governing the Public Service
• Knowledge of working procedures in terms of the working environment
• Knowledge of fraud and anti-corruption related policies, strategies, and guidelines
• Computer literacy
• Valid driver's licence

Key Duties & Responsibilities

• Provide inputs in the development and implementation of Fraud Detection and Anti-Corruption Prevention Strategy/Plan in the Department
• Review and evaluate anti-corruption capacity measures within the Department
• Conduct information sessions on Fraud and Anti-corruption strategy/plan
• Investigate all corruption, fraud and theft cases reported as well as irregularities, fruitless and wasteful expenditure
• Ensure that departmental cases reported and received through the Provincial Fraud and Corruption hotline are attended and investigated
• Recommend and complete disciplinary actions for cases of corruption in consultation with the labour relations unit or SAPS
• Ensure that witnesses receive protection and remain anonymous, and serve as a chief witness in departmental hearings and court cases
• Work closely with the SAPS and other relevant authorities on fraud, corruption, and theft cases
• Compile investigation reports for disciplinary hearings and criminal or civil proceedings
• Update the fraud register and compile a portfolio of evidence on investigation results
• Advise the Accounting Officer on fraud and corruption outcomes related to financial disclosures and investigate discrepancies
• Detect fraud and corruption activities and refer allegations to law enforcement agencies such as the SIU or the Hawks

Enquiries & Contact