FIBRE PROCESSING MANUFACTURING SECTOR EDUCATION AND TRAINING AUTHORITY (FP&M SETA)

EXTERNAL VACANCIES

INDEPENDENT FRAUD INVESTIGATORS

DEPARTMENT: GOVERNANCE, RISK, COMPLIANCE AND LEGAL

DIVISION: MONITORING AND EVALUATION

PROVINCES: Northwest, Gauteng, Mpumalanga, Kwa Zulu Natal, Limpopo, Free State, Eastern Cape, Northern Cape and

MINIMUM SKILLS/EXPERIENCE AND KNOWLEDGE REQUIRED

: • A minimum three-year qualification in any of the following fields:

·       Forensic Investigation

·       Policing

·       Law Enforcement

·       Criminal Justice

·       Criminology

• Professional certifications in forensic investigations, fraud examination, anti-corruption, compliance or related disciplines will be advantageous.

• Experience in conducting fraud investigations, forensic investigations, misconduct investigations, corruption investigations, or high-risk reviews.

• Understanding & experience in the SETA regulatory environment is advantageous.

• Good written, verbal communication and reporting skills

• Organisation and time management skills.

• Being pro-active, positive and enthusiastic.

• Ability to work independently.

• Valid Driver’s License

• Mobile – have own transport.

• Have own work tools – laptop, cellphone and data

BEHAVIOURAL DIMENSIONS REQUIRED

: • Brand leadership

• Integrity

• Positive influence capabilities

• Independence

• Analytical & high attention to detail

• Cognitive application of coherent principles

• Confidentiality

KEY PERFORMANCE AREAS

• Conduct forensic investigations into allegations of fraud, corruption, theft, maladministration, irregular expenditure, misconduct and other unethical conduct.

• Conduct high-risk reviews and fact-finding investigations as assigned by FP&M SETA.

• Gather, analyse and evaluate documentary, electronic and testimonial evidence.

• Conduct interviews with complainants, witnesses and subjects of investigations.

• Assess control weaknesses and identify fraud risk indicators.

• Prepare comprehensive investigation reports with factual findings, conclusions and recommendations.

• Provide expert forensic support during disciplinary hearings, criminal proceedings and other governance processes where required.

• Assist with the quantification of losses and recovery recommendations where applicable.

• Maintain strict confidentiality regarding all investigations and information obtained.

• Attend planning meetings, case review meetings and briefings as required.

• Perform any other forensic and investigative duties assigned by Management.

APPLICATION PROCEDURE : 

• Interested individuals can forward their application for the attention of Ms. Khataza Khosa at Khatazak@fpmseta.org.zaby 16h30 on the 31 August 2026.

• The following documents must accompany the application.

·       Application Covering Letter

·       CV

·       Certified copy of the ID and the qualifications

CLOSING DATE : 31 August 2026

TEL NUMBER / E-MAIL : 011 403 1700 / KhatazaK@fpmseta.org.za