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Purpose of the job
To manage and guide the investigative function in terms of caseload, case assessment, quality control, investigative policies and procedures, liaising with both internal and external parties, resource composition evidence management and external contact management.
Key Responsibilities
? Conducting Investigations: Performing investigations, fraud, corruption, or financial misconduct.
Investigate incidents, complete reports with findings and recommendations.
? Monitor the progress of investigations and cases at SAPS and Courts. .
? Conduct security awareness training to employees as well as service providers.
? Mentor team members so that they can identify previously undetected fraud, waste or abuse through proactive or reactive research, analysis and development
? Present issues ...