POST 18/133 : FRAUD PREVENTION OFFICER: FRAUD PREVENTION REF NO:
DHET79/05/2022
Branch: Office of Director-General
Directorate: Risk, Fraud, Ethics, and Integrity Management
SALARY : R261 372 per annum (Level 07)
CENTRE : Pretoria


REQUIREMENTS : An appropriate bachelor’s degree/National Diploma qualification (NQF Level 6)
in Fraud Management/ Auditing/Accounting/ Forensic Investigation equivalent
qualification. A minimum of one (1) to two (2) years of work experience in antifraud experience in an anti-fraud/ corruption environment. Knowledge: High
level of investigation and audit skills, principles and practices, knowledge and
experience of investigative interviews techniques, knowledge of
Government/Departmental and Anti-Corruption/Anti-Fraud Policies Processes
and Procedures, knowledge of the environment of Whistleblowing in South
Africa and the handling of classified information/or and “Protected Disclosures”,


Legal environment: taking of Section 204 statements, the handling of evidence
(laws of evidence, the ability to work independently and the ability to work with
law enforcement agencies to prepare cases for Court in criminal matters. Fraud
related administration and operational duties. Knowledge and understanding
of Batho Pele Principles, Public Service Regulations, and other relevant
prescripts. Skills: Planning and organizing, Time Management, Conflict
Management, Analytical, Investigation, Communication (verbal & written),
Computer literacy, Presentation. Ability to work under pressure and to deliver
within agreed time frames. Willingness to travel and a valid A valid driver’s licence.


DUTIES : Assist in the Implementation of Fraud and Anti-Corruption Strategies. Assist
with investigations in reported cases of Fraud and Corruption. Assistant in the
recovery of all assets acquired fraudulently. Analyse system capabilities for
anti-fraud & corruption management programmes. Safekeeping of evidence.
Organizing meetings with people of interest. Arrangement of travel logistics.


ENQUIRIES : Mr P Mtshali Tel No: 012 312 5089 / Mr R Kgare Tel No: 012 312 5442 / Mr D
Moyane Tel No: 012 312 5165
APPLICATIONS : DHET invites applicants to apply online on the New Z83 form by accessing the
Departmental Website (click ‘apply now’ button) Click Here To Apply


NOTE : Upload the supporting documents namely, (1) a comprehensive CV, and (2)
copies of all qualifications (including matriculation), identity document, valid
driver’s licence, and any other document (where required).


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