02/10/2025
POSITION: Risk Officer
LOCATION: Parktown, Johannesburg
DURATION: 12 Months
SALARY: R580,000 Per Annum = R48,300.00 Per Month
MINIMUM QUALIFICATIONS:
• A Bachelor’s Degree/ National Diploma in Risk Management/ Finance/ Auditing/
Accounting/Forensic investigations/Law
• Professional Registration Body: Membership of Association of Certified Fraud
Examiners (ACFE) or a membership of Institute of Commercial Forensic Practitioners
(ICFP)
• Certified Fraud Examiner (CFE) accreditation with ACFE or Fraud Practitioner (FP)
accreditation with ICFP will be added advantage
EXPERIENCE:
- 3 years’ experience in Risk Management and fraud investigations in public sector or State - Owned Entity (SOE)
KNOWLEDGE:
• Knowledge of the Public Service Legislation
• Forensic investigation principles, proactive principles, practices, and procedures
• All relevant legislation, guidelines, and standards about the conduct of forensic
investigations
• Knowledge of leadership and management principles
• Knowledge of Risk Management framework and practices
• Knowledge of Anti-corruption and integrity management framework and policies.
• Knowledge and understanding of forensic investigations framework and policies.
• Knowledge and experience in big data, digital forensics and application of forensic
tools to prevent, detect, and investigate fraud
• Knowledge of relevant legal and statutory requirements including corporate
governance principles, PFMA, Treasury Regulations and Public Service Regulations
Application:
E-mail: [email protected]
Tel: +27 (0) 11 568 8371
WhatsApp Line: +27 (0) 71 797 4323
