Senior Fraud Investigator

📝 About the role

The Department of Employment and Labour needs a Senior Fraud Investigator at its Eastern Cape provincial office in East London. You would investigate fraud and corruption cases, such as UIF and compensation fund fraud. Travel is required.

✅ Key duties

• Implement Fraud and Corruption Prevention Strategies, Conduct, Investigations on reported Fraud and Corruption, analyse system capabilities to anti-fraud management programmes
• Liaise with appropriate sections within the Department of Employment & Labour and external stakeholders on Fraud Prevention measures
• Supervise resources

🎓 Requirements

• Three years' relevant tertiary qualification in Risk Management / Internal Audit / Risk and Security Management / Accounting / Law / Policing / Forensic Investigation/CFE qualification
• Two (2) years of functional experience in an anti-fraud and corruption environment
• ACFE membership will be an added advantage
• Prepared to travel nationally (In possession of at least a Code 8 driver's license)
• Knowledge: Investigative Principles and Practices, Departmental and the Fund's Policies and Procedures, Public Financial Management Act (PFMA), Unemployment Insurance and Unemployment Insurance Contribution Act, Basic Knowledge of all Labour legislations, Anti- Fraud and Corruption Policies, Legal e
• Skills: Planning and Organising skills, Time Management, Conflict Management, Analytical Skills, Investigation skills, Computer Literacy, Presentation skills, Communication skills, Report writing Skills

🎁 Benefits

• Public service benefits (medical aid, housing allowance, pension) where applicable