SENIOR RISK AND FRAUD PREVENTION OFFICER

Job Overview

Central Johannesburg TVET College is hiring a Senior Risk and Fraud Prevention Officer (Level 08) at their Central Office in Johannesburg. Candidates require a National Diploma or Degree in Risk Management or Internal Auditing (NQF Level 6+) and 3 to 5 years of relevant experience. Key duties involve implementing risk frameworks, conducting investigations, coordinating fraud prevention plans, and promoting ethics. Applicants must apply online via the New Z83 application portal.

Requirements & Qualifications

• Grade 12/Senior Certificate
• A recognised three (3)-year National Diploma/Degree (NQF Level 6 or higher) in Risk Management, Internal Auditing or another relevant qualification
• Three to five years' relevant experience in Risk Management, Fraud Prevention, Investigations, Ethics and Integrity Management or a related field
• Knowledge and understanding of the Public Sector Risk Management Framework, relevant legislation, regulations and prescripts
• Knowledge and understanding of risk, fraud, ethics and integrity management principles
• Knowledge of risk identification, assessment, mitigation and monitoring
• Knowledge of fraud and corruption prevention and investigation processes
• Computer literacy
• A valid driver's licence
• Good communication, report-writing, analytical and problem-solving skills
• Good planning, organising and coordination skills
• Ability to work independently and as part of a team
• Ability to work under pressure and meet deadlines

Key Duties & Responsibilities

• Coordinate and implement the College's risk management framework and processes
• Conduct and facilitate strategic, operational and process-level risk assessments
• Maintain and update the College Risk Register and monitor risk-mitigation plans
• Monitor and report on identified risks and outstanding corrective actions
• Coordinate the implementation of the Fraud and Corruption Prevention Plan
• Conduct fraud and corruption risk assessments and recommend preventative controls
• Assist with the assessment and investigation of alleged fraud, corruption and irregularities
• Monitor implementation of recommendations arising from fraud and corruption investigations
• Coordinate ethics and integrity management and promote ethical conduct within the College
• Facilitate risk, fraud, ethics and integrity awareness and training programmes
• Monitor compliance with relevant legislation, policies, regulations and internal controls
• Liaise with Internal Audit, Audit and Risk Committee and other governance structures
• Compile risk, fraud, ethics and compliance reports and submissions for management
• Maintain accurate records, registers and supporting evidence relating to risk and fraud management
• Provide technical advice and support to management, campuses and staff on risk and fraud prevention

Enquiries & Contact