November 8, 2022

DEPUTY DIRECTOR: FRAUD PREVENTION AND INTEGRITY

CENTRE : Compensation Fund, Pretoria

REQUIREMENTS : Three-year tertiary qualification in Forensic Audit/ Forensic Accounting/
Commerce/ Risk Management. 5 years’ functional experience in fraud
management of which 2 years in supervisory experience. Association of
Certified Fraud Examiners (ACFE) is an advantage. Knowledge: Public Service
Act. Criminal law, criminal procedures and law of evidence. Minimum
information security standard (MISS). Understanding of risk management and
audit practices. Investigation methods and techniques. Compensation Fund
information technology operating systems, terminology, concept and practices.
External Environmental Awareness. Knowledge of professional standards of
the Associations of Certified Fraud Examiners (ACFE) Legislative
Requirement: COIDA. The prevention and combating of corrupt activities Act,
Act No.12 of 2003 (PRECCA). The prevention of Organised Crime Act, Act
No.121 of 1998 (POCA). The protected Disclosure Act, Act No.26 of
2000(PDA). The public Finance Management Act, Act No 1 of 1999 (PFMA) as
amended. National Treasury regulations. Promotion of Access to information
Act (PAIA). Promotion Administrative Justice Act (PAJA). Constitution Act 108
of 1996 (amended). Skills: Project management. Problem solving and analysis.
Strategic planning and organising. Knowledge management. People
management. Computer Literacy. Research. Communication (verbal and
written). Relationship management/alliance partnering. Diversity management.
Critical system thinking.

DUTIES : Develop fraud prevention and integrity management framework, policies, and
procedures. Develop anti-fraud and corruption training programmes. Establish
and research on various fraud detection techniques and Cyber Crime in the
Fund. Monitor the administration of the anti-fraud hotline within the fund.
Manage the resources in the Sub-directorate.

ENQUIRIES Ms K Mocwiri Tel No: (012) 319 9147

APPLICATIONS : Chief Director: Corporate Services: P O Box 955, Pretoria, 0001 or hand deliver
at 167 Thabo Sehume & Madiba Street, Delta Heights Building.
FOR ATTENTION : Sub-directorate: Human Resources Planning Practices and Administration,
Compensation Fund.
NOTE : Coloureds, Indians Whites and Persons with disabilities are encouraged to
apply

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