South African National Parks is one of the world's leading conservation and scientific research bodies and a leading proponent of maintaining the indigenous natural environment.
South African National Parks, (SANParks), manages a system of parks which represents the indigenous fauna, flora, landscapes and associated cultural heritage of the country. Of al...
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Be in possession of a National Diploma in Forensic Investigation/Law/Forensic Auditing or equivalent qualification.
Must have 3-5 years of working experience in a Forensic Investigation environment.
A Certified Fraud Examiner (CFE) or a Forensic Practitioner (FP) would be advantageous.
Knowledge of professional standards of the Associations of Certified Fraud Examiners (ACFE) and/or Institute of Commercial Forensic Practitioners (ICFP).
An understanding of criminal law, criminal procedures, and law of evidence.
Knowledge of Prevention and Combating of the Corrupt Activities Act.
Knowledge of the Protected Disclosures Act.
Promotion of Access to Information Act.
An understanding of fraud risk management practices.
Understanding of SANParks policies and procedures.
An understanding of the Public Finance Management Act and Treasury Regulations.
Knowledge of project management.
Knowledge of personnel management.
Understanding the SCM framework.
Planning and organising.
Communications skills.
Presentation skills.
Conflict management skills.
Computer skills.
Listening skills.
High level of accuracy and attention to detail.
Analytic and decision-making.
Forensic Investigation skills.
Responsibilities
Implement the Forensic Investigation Standard Operating Procedure.
Implement the Whistleblowing Standard Operating Procedure.
Contribute to the review and development of applicable governance documents.
Assist with the coordination of and conducting fraud risk assessments.
Support the identification of fraud risk response strategies.
Support the monitoring of fraud risk response strategies.
Support the review of and updating the fraud risk profile.
Conduct forensic investigations within prescribed timeframes.
Assist with monitoring the implementation of recommendations resulting from investigations.
Support the panel of forensic service providers.
Support the maintenance of the fraud register.
Interview witnesses and implicated parties.
Obtain statements from witnesses and implicated parties.
Collection of information/evidence.
Draft investigation reports upon finalisation of investigations.
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