Deputy Director: Ethics and Fraud Prevention
Department of Forestry, Fisheries and the Environment · Pretoria, Gauteng
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Start free — we apply for you →Requirements & Qualifications
- National Diploma NQF 6 in Forensic Investigations, Auditing, Law, Risk Management or relevant qualification as recognised by SAQA. Accreditation or Membership with Association of Certified Fraud Examiners ACFE or Institute of Commercial Forensic Practitioner ICFP.
- Five 5 years' experience in Forensic Investigation and Fraud Prevention or relevant field of which three 3 years should be at an entry/ junior managerial level Assistant Director level or equivalent.
Duties
- Conduct investigations on fraud and corruption allegations. Effective and efficient development and review of fraud management frameworks: Fraud risk management, ethics Management, provide a compliance, advisory and facilitation role in the Department's management of ethics.