Integrity And Probity Assurance Investigator

About

Description

Conducting investigations into identified transgressions within Rand Water, its subsidiaries, benefit funds and medical aid, resulting in prosecution of offenders in disciplinary hearings, civil and criminal cases. Initiating Pro-Active audits into identified white collar crime risk areas within the Rand Water Group. Providing specialist white collar crime risk management input to the multi- disciplined team that detects criminal activity that is likely to result in serious loss to the organisation. Perform Loss Control Assessments, determinations and investigations of Fruitless Wasteful and Irregular Expenditure referred to the Loss Control Office.

Responsibilities

• Initiating pro-active integrity, probity and assurance audits / investigations into processes, procedures and practices within the organization to establish compliance to policies and procedures
• Conduct integrity, probity and assurance awareness session in all divisions in Rand Water
• Conducting investigations into identified transgressions within Rand Water, its subsidiaries, benefit funds and medical aid, resulting in prosecution of offenders in disciplinary hearings, civil and criminal cases
• Initiating Pro-Active audits into identified white collar crime risk areas within the Rand Water Group
• Providing specialist white collar crime risk management input to the multi- disciplined team that detects criminal activity that is likely to result in serious loss to the organisation

Qualifications

• An NQF 7 qualification in Forensic Auditing, Accounting, Legal or Auditing
• (B-Tech Forensic, Relevant Audit, accounting or Legal qualifications) or other relevant tertiary qualifications, preferably in Forensic, Compliance/Audit
• Certified Fraud Examiner
• A minimum of 8 years practical experience in investigating fraud and other white-collar crimes in corporate environment
• Extensive experience (at least five years practical) in presenting and prosecuting forensic findings in internal disciplinary hearings and external CCMA and other labour cases
• Extensive experience in compiling forensic / audit findings in a standard suitable for use at disciplinary hearings, criminal and civil proceedings
• Associated to relevant association or professional body (i
• e
• : Association of Certified Fraud Examiners, International Association of Financial Crime Investigators
• )

Application instructions:

• In evaluating prospective applicants and making the final selection, preference will be given to Females and/or People with Disability to give effect to Rand Water’s Employment Equity Objectives. Should you not receive correspondence from Rand Water within 30 days from the closing date, please accept that your application has been unsuccessful. Rand Water reserves the right not to make appointments to any of the advertised positions at any stage. The potential appointment to this position shall be subject to serving a MAXIMUM probation period of up to 12 months, based on a FLEXIBLE monthly probation evaluation process before confirmation of permanent employment in Rand Water.