Senior Manager: Integrity Management Services at Nambiti Technologies (Pty) Ltd

REQUIREMENTS
Formal Qualifications:

• A degree or NQF level 7 qualification in Forensic Investigation / Law / Accounting / Auditing

Experience:

• Minimum of 10 years’ experience in Forensic / Criminal Investigations.
• 5 years at management level.

KEY PERFORMANCE AREAS
The successful candidate will be responsible for the following:

• Fraud and prevention management,
• Forensic investigations,
• Facilitate strategic alliances with strategic stakeholders,
• Conduct fraud risk assessments and implement recommendations and training initiatives for empowerment on identified areas of integrity weaknesses.

COMPETENCY REQUIREMENTS

• Knowledge in Forensic investigation Methodologies and practices;
• Understanding of various crimes;
• Advanced intelligence methods;
• Knowledge in the Constitution of the Republic, Cross-Border Road Transport Act, Act no.4 of 1998, Labour Relations Act, Act 66 of 1995, Promotion of Administrative Justice Act, Act 3 of 2000, Criminal Procedure Act, Act 51 of 1977, Companies Act, Act no. 71 of 2008, Protected Disclosures Act, Act no. 26 of 2000 , Prevention and Combating of Corrupt Activities Act, Act no. 12 of 2004, Prevention of Organised Crime Act, Act no. 121 0f 1998, Public Finance Management Act, Act no. 1 of 1999, Organisation for Economic Cooperation and Development (OECD) and Protection of Personal Information Act, Act 4 of 2013;
• Data Analysis;
• High Level communications skills, both written and verbal;
• Ability to present case using relevant presentation tools;
• Ability to evaluate, identify and access trends and patterns requiring further investigation;
• Computer Skills ( Work, PowerPoint, Excel, Microsoft outlook);
• Analyst Notebook, iBAse, Case management; and
• Advanced knowledge in Employee Relations Management