SALARY : R376 413 per annum (Level 08)
CENTRE : Mbombela
REQUIREMENTS : An appropriate Bachelor’s Degree/Advanced National Diploma in Forensic
Investigations, Law, Risk Management or Commerce (NQF level 6) or equivalent
qualification. Knowledge in the investigation environment and a valid driver’s license.
DUTIES : Conducting investigations and preparing reports on various fraud and corruption cases
Management of fraud and corruption cases Manage cases database and tracking
systems 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 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 a
reasonable time Compiling monthly and quarterly reports on all the work within their
jurisdiction Providing expert support to the provincial departments and local
municipalities as and when necessary.
ENQUIRIES : Should be directed to the Human Resource Practitioner: Ms. VT Nkosi Tel No: (013)
766 2343