Assistant Director: Forensic Investigations at Mpumalanga Office of the Premier

REQUIREMENTS :

• An appropriate Bachelor’s Degree/National Diploma or equivalent qualification in Internal Audit, Labour Relations, Accounting, Risk Management and Law or B Com Law (NQF level 6) or equivalent and relevant qualification, with experience in an investigation environment and a valid driver’s license is essential. 

DUTIES :

• Conducting investigations and preparing reports on various fraud and corruption cases
• Managing corruption cases and reviewing forensic audit reports Keeping records of all Companies that have been successfully prosecuted for fraud and corruption and communicate such information to the Provincial Treasury Liaising with various stakeholders, such as SIU, SAPS, AFU and participants at the Multi-Agency Working Group, regarding investigative operations relating to all reported cases
• Conducting follow-ups with other Directorates on complaints forwarded to ensure the closure of those complaints so that full feedback is provided to complainants within reasonable time
• Provide technical support to the Provincial Department and Local Municipalities as and when necessary.