FRAUD AND ANTI-CORRUPTION INVESTIGATOR

Job Overview

The Department of Economic Development, Tourism and Environmental Affairs (or related department) is hiring a Fraud and Anti-Corruption Investigator based in Bloemfontein on a Salary Level 07 (R338 106 per annum). Candidates must possess an NQF Level 7 degree in Criminology or Police Science, combined with 3 to 4 years of relevant fraud investigation experience, computer literacy, and a valid driver's licence. Key duties involve investigating reported fraud, corruption, and theft, compiling comprehensive investigation reports, liaising with SAPS, the Hawks, or the SIU, and assisting with disciplinary and legal proceedings.

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 and conduct information sessions
• Investigate all corruption, fraud, and theft cases reported as well as irregularities, fruitless, and wasteful expenditure
• Ensure departmental cases reported 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 witnesses receive protection and remain anonymous, and serve as a chief witness in hearings and cases
• Work closely with SAPS and other relevant authorities on fraud, corruption, and theft cases
• Compile investigation reports for disciplinary hearings, criminal, or civil proceedings
• Update the fraud register on cases investigated and compile portfolios of evidence
• Advise the Department/Accounting Officer on fraud and corruption outcomes related to financial disclosures
• Detect fraud and corruption activities and refer allegations to law enforcement agencies like the SIU or the Hawks

Enquiries & Contact