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Department of Economic Development
Johannesburg
REFS/005051
DEPUTY DIRECTOR- FRAUD AND CORRUPTION (RISK MANAGEMENT)1 YEAR PERFORMANCE BASED CONTRACT WITH A POSSIBLE FURTHER EXTENSION OF 2 YEARS
Directorate RISK MANAGEMENT
Package R 733 257.00 per annum (all-inclusive package)
Requirements
Bachelor's Degree or National Diploma in Accounting /Auditing/Forensic Investigations. Additional - Certified Fraud Examiner will be an added advantage. Minimum of 3- 5 years’ experience in Risk Management environment (Fraud and Corruption) 3-5 years junior management experience managing subordinates.
 
Duties
Facilitate the development of the Fraud Prevention Policy and Plan. Facilitate the development of an Anti-corruption Policy and Plan. Ensure implementation of the Fraud Prevention and Anti-corruption Plan and evaluate the effectiveness of the implementation plans. Represent the Department in Anti-Corruption Structures within the Province. Report all incidents of fraud and corruption to GPT Forensic team. Liaise with relevant stakeholders (e.g. other investigative units, Departments etc). Assess the environment and reporting on emerging risks. Provide ongoing awareness to management and employees of the Department on risk management/fraud and corruptions/ethics. Keep abreast of national and international developments in fraud prevention and anti-corruption. Ensure implementation of fraud and corruption investigation procedures. Investigate all allegations(internal and external) of fraud and corruption in accordance with policy. Collaborate with law enforcement agencies in the investigation of corruption cases. Establish proper information systems for reporting and recording corruption cases. Provide information to all stakeholders (CRO,HoD, Executing Authority, GPT, GAS, Office of the Premier, law enforcement agencies) on corruption incidents and cases. Investigate unauthorized, irregular and fruitless and wasteful expenditure. Assist managers and staff in reporting fraud and corruption. Ensure ethical environment, Follow through on the recommendations. Identify key projects and develop project risk register.
   
Notes
Applications must be submitted on Z83 forms, obtainable from any Public Service Department. CVs must be forwarded to this email address http://professionaljobcentre.gpg.gov.za. The completed and signed Z83 form should be accompanied by a recently updated CV as well as originally certified copies of all qualification/s and ID document (no copies of certified copies allowed, certification should not be more than six months old). Failure to submit all the requested documents will result in the application not being considered. Correspondence will be limited to shortlisted candidates only. If you have not been contacted within three (3) months after the closing date, please accept that your application was unsuccessful. Kindly note that successful candidates will be subjected to a competency assessment, security clearance in terms of a criminal record check, reference checks and verification of qualifications. All shortlisted candidates may be subjected to a technical exercise that intends to test relevant technical elements of the job, for which the logistics will be communicated by the department.
Enquiries Tel No. (011) 355 8540 (Siphiwe Nhlapho)
Number of Posts 1
Closing Date 2020/02/24
Criteria Questions
Do you have the required qualification
Do you have 3- 5 years experience in Risk Management environment (Fraud and Corruption)
Do you have 3-5 years junior management experience managing subordinates.
                         
PLEASE NOTE: Due to the large number of applications we envisage receiving, applications will not be acknowledged, If you do not receive any response within 3 months, please accept that your application was not successful.