Join the Fight Against Fraud at TransnetIf you have experience in fraud investigations and a passion for fighting against corruption, then Transnet is looking for you. Transnet Corporate Centre is seeking two Investigations Specialists to join their Security department in Durban. As a member of the team, you will be responsible for investigating acts of theft, fraud, and corruption both internally and externally to ensure prosecution, civil recovery, and associated disciplinary action. Equity Statement: At Transnet, we are committed to employment equity and giving preference to suitably qualified applicants who are members of designated groups in line with our Employment Equity Plan and Targets. How to ApplyIf you're interested in applying for either of these positions, you can do so by registering on the Careers section of the Transnet website. Please ensure that you complete all required details on your profile and apply for the position before the closing date of 10.03.2023. Alternatively, you can submit your completed Curriculum Vitae via post, email, or fax. The details are as follows: It's essential to ensure that HR has received your application before the closing date of the advertisement. If you have not been contacted within 30 days of the closing date, please consider your application as unsuccessful. Investigations Specialist Position PurposeThe Investigations Specialist will be responsible for investigating acts of syndicated theft, fraud, and corruption committed against Transnet by internal and external parties. You will also be responsible for testifying in internal or external civil or criminal/disciplinary processes and recording sanctions in the Forensic Case Management System. Additionally, you will identify and report control weaknesses to appropriate management and identify areas within the operating division. Investigations Specialist Position OutputsAs an Investigations Specialist, your responsibilities will include executing effective and timely completion of investigations. You will assist Consequence Management in drafting charge sheets for disciplinary processes emanating from investigations and testify in disciplinary hearings. You will also provide input into fraud-related policies and internal control processes. Additionally, you will assist in the conducting of fraud awareness processes to ensure that employees are aware of the Tip-offs Hotline and that individuals are confident and comfortable using the facility. Another important responsibility of the Investigations Specialist is identifying risks through investigations and working with appropriate management to mitigate fraud risks by implementing controls and improving processes. You will provide assistance, direction, and guidance to the internal and external (Forensic Panel) investigations teams to facilitate the effective and timely completion of investigations. You will also ensure that quality reporting occurs timeously to management in the correct format in support of various organizational levels, external stakeholders, and law enforcement, as per legislative requirements. Furthermore, you will present the status of current investigations on a monthly basis. Qualifications and ExperienceTo qualify for the Investigations Specialist position, you will need a relevant B-degree or B. Tech or National/Advanced Diploma (NQF 6/7) within the law or forensic investigations environment. A Certificate in forensic/criminal investigations will be an advantage. You should also have at least 5 years’ experience in a large enterprise within an investigative/compliance role, direct experience in fraud investigations, and a requirement of trust and honesty in the handling of finances as per the National Credit Act Amendment 19. Standard Job RequirementsYou must have a driver’s license code 08 and be willing to travel as required and approved. CompetenciesAs an Investigations Specialist, you will need to possess the following behavioral competencies: Strategy & SustainabilityInspirational LeadershipBusiness Performance and DeliveryRelationship ManagementCorporate GovernanceAdditionally, as a member of the Transnet team, you will be expected to embody the values of the organization, which include being results-driven, customer-focused, ethical, collaborative, and innovative. Transnet Anti-Fraud PolicyTransnet is committed to maintaining a culture of zero tolerance for fraud and corruption. As such, the organization urges all employees, clients, members of the public, and suppliers to report any kind of fraud or corruption at Transnet. If you suspect any fraudulent activities, you can call the hotline toll-free number 0800 003 056 or email [email protected]. The reference number for the Investigations Specialist positio is 6014292. If you meet the qualifications and experience required for this position, we encourage you to apply and be part of the Transnet team. It's important to note that Transnet, its employees, or representatives never ask for a fee from job seekers. Any such requests are fraudulent, and you should report any suspicious activities to the Transnet anti-fraud line on 0800 003 056. Joining the Transnet team as an Investigations Specialist is an excellent opportunity to use your skills and experience to fight against fraud and corruption. You will work alongside a dedicated team committed to maintaining a culture of zero tolerance for fraudulent activities. If you're interested in applying for either of these positions, you can do so by registering on the Careers section of the Transnet website. Alternatively, you can submit your completed Curriculum Vitae via post, email, or fax.