National Youth Development Agency (NYDA)
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The NYDA is a South African-based agency established primarily to address challenges faced by the nation’s youth. The Agency was established by an Act of Parliament (Act 54 of 2008). The institution was established to be a single, unitary structure addressing youth development issues at National, Provincial and Local Government level. The Agency should…
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Specialist: Fraud and Investigation
Job Type Full Time
Qualification Bachelors , Higher National Certificate
Experience 3 years
Location Gauteng
City Johannesburg
Job Field Finance / Accounting / Audit 
Key Job Purpose:
To lead, manage, plan and execute Forensic Audit’s and to ensure that the quality of investigations is effectively and efficiently managed within the allocated resources in accordance with the Treasury Regulations and Procedures.
Key Outcomes: (what deliverables are required to achieve job purpose)
Prepare reports for investigations conducted
Prepare summary reports for audit committee on progress of investigations
Key Roles: (what role does one should play to deliver the outcomes)
Provide advice on how to proceed with a forensic investigation
Conduct investigations
Prepare detailed report on findings of investigations
Compile a report for the investigation authorities
Recommend enhancement to processes
Liaise with investigating authorities
Assist with preparation affidavits
Lodge criminal cases with the investigating authorities
Prepare for staff disciplinary hearings
Testify at disciplinary hearings
Enhance polices on Fraud prevention
Develop policies for Protected Disclosure Act (PDA)
Develop guidelines for conflict of interest
Evaluate staff “Declaration of Interest”
Conduct fraud risk assessments
Perform operational duties within the unit
Perform Ad-Hoc reviews as requested by Management
Key Roles (what role does one have to play to deliver the outcomes):
Risk and Compliance Coordinator
Development
Implementation
Reporting
Qualification:
NQF level 7 – Degree or Advanced Diploma in Accounting, Auditing, Internal Auditing, Forensic Investigation, Law
Professional certification of Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) or Professional Internal Auditor (PIA) or Chartered Accountant (CA) will be an added advantage
Experience:
Minimum of 3 Years’ experience in conducting Forensic Investigations and/or Auditing
Drivers License:
Yes
Disability:
Yes
Employement Equity:
Yes
Method of Application
Interested and qualified? Go to National Youth Development Agency (NYDA) on erp.nyda.gov.za to apply
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