Specialist: Fraud Risk Auditor X6 at Transnet

Position Purpose:

• To assist in the execution of the Fraud Risk Management Plan (FRMP) in accordance with National Treasury’s requirements guided by the principals of the Institute of Internal Auditors, International Professional Practice Framework (IPPF) and ACFE to provide assurance on the status of fraud risk and or corruption across Transnet which will include processes and controls.
• To assist in the planning, executing and reporting on fraud risk audit engagements and provide recommendations and guidance to management to mitigate fraud and corruption.
• To assist in referring matters of fraud and corruption for further investigation.
• To assist in delivering quality fraud risk audit working papers and reports with supporting evidence simultaneously adding value to Transnet.
• To assist in contributing to the monthly reporting for the various steering committees such as Fraud Risk Committees, Fraud Working Group, EXCO, RISKCO, Audit Committee and DPE (as and when required).

Position outputs:

Fraud Risk Management – assist in the performance of the following activities:

• Planning, execution and reporting of fraud audit engagement activities in line with the FRM methodology.
• Performance of follow up FRM audits as per the approved FRMP.
• Management and supervision of young professionals in training in all phases of FRM audits and engagement.
• Monitor engagement status, progress, reporting, budgets for timely completion.
• Research and integrate technical issues into the FRM audit engagements.
• Manage and develop effective client relationships.
• Source, extract, identify, analyse and assess fraud trends from audit information, past investigation reports, ERM outputs, TIA reports and evidence.
• Develop FRM audit working procedures and programmes relating to the FRM audit engagements.
• Draft FRM audit findings, corresponding reports, preparation and presentation to management as appropriate.
• Compile, update and maintain the creation and completion of audit files on audit tools - Teammate, as appropriate.

Qualifications & Experience:

• Bachelor’s degree: B. Compt./ B Com Forensic/National Higher Diploma/B-Tech: Internal Auditing/Forensic / diploma and or Information Technology is required.
• Minimum 3 - 5 years’ applicable experience and preferably Supervisory experience.
• At least 5 - 7 years’ experience in an Auditing / Fraud Risk Management role (data analytics would be an advantageous)

Standard Job Requirements

• Driver’s license code 08
• Travel locally and nationally as required by the business
• Honesty and Integrity
• Effective communication, collaboration, analytical and problem-solving skills
• Detail orientated and ability to complete FRM audits within the allocated project timelines.

Competencies:

Behavioural Competencies:

• Strategy & Sustainability
• Inspirational Leadership
• Business Performance and Delivery
• Relationship Management
• Corporate Governance & Compliance
• Personal Mastery

The closing date is on 29.05.2023