Specialist: Fraud and Investigation at National Youth Development Agency (NYDA)

Key Job Purpose:

• To lead, manage, plan and execute Forensic Audit’s and to ensure that the quality of investigations is effectively and efficiently managed within the allocated resources in accordance with the Treasury Regulations and Procedures.

Key Outcomes: (what deliverables are required to achieve job purpose)

• Prepare reports for investigations conducted
• Prepare summary reports for audit committee on progress of investigations

Key Roles: (what role does one should play to deliver the outcomes)

• Provide advice on how to proceed with a forensic investigation
• Conduct investigations
• Prepare detailed report on findings of investigations
• Compile a report for the investigation authorities
• Recommend enhancement to processes
• Liaise with investigating authorities
• Assist with preparation affidavits
• Lodge criminal cases with the investigating authorities
• Prepare for staff disciplinary hearings
• Testify at disciplinary hearings
• Enhance polices on Fraud prevention
• Develop policies for Protected Disclosure Act (PDA)
• Develop guidelines for conflict of interest
• Evaluate staff “Declaration of Interest”
• Conduct fraud risk assessments
• Perform operational duties within the unit
• Perform Ad-Hoc reviews as requested by Management
• Key Roles (what role does one have to play to deliver the outcomes):
• Risk and Compliance Coordinator
• Development
• Implementation
• Reporting

Qualification:

• NQF level 7 - Degree or Advanced Diploma in Accounting, Auditing, Internal Auditing, Forensic Investigation, Law
• Professional certification of Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) or Professional Internal Auditor (PIA) or Chartered Accountant (CA) will be an added advantage

Experience:

• Minimum of 3 Years' experience in conducting Forensic Investigations and/or Auditing

Drivers License:

• Yes

Disability:

• Yes

Employement Equity:

• Yes