Overview
Senior Officer: Outsourced Investigation Jobs in Centurion, Gauteng, South Africa at Road Accident Fund
Title: Senior Officer: Outsourced Investigation
Company: Road Accident Fund
Location: Centurion, Gauteng, South Africa
Job title : Senior Officer: Outsourced Investigation
Job Location : Gauteng, CenturionDeadline : May 17, 2025Quick Recommended Links
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Key Performance Areas
Outsourced Investigations
Conduct preliminary investigations into allegations of fraud, waste or abuse committed by customers against RAF or by internal RAF staff members.
Manage deliverables for outsourced investigations.
Participate in the evaluation and selection process of service providers.
Design and drive consistent and organised processes for outsourcing investigations.
Monitor and communicate costs, project status, risks and key learnings on outsourced investigations.
Closely work with the different cross functional support departments to develop and strengthen the execution of the outsourcing strategy.
Ensure service providers are delivering according to contract milestones and quality standards.
Maintain tracking systems to monitor contract status and for business continuity.
Reporting
Contribute to the preparation and submission of regulation reports.
Aid in the development of functional reporting systems, for management, project or performance reporting.
Report regularly and periodically perform necessary submissions as and when required to provide progress updates and/or inform management decisions.
Stakeholder Management
Aid in proactive and progressive relationships with key stakeholders.
Deal with inquiries and requests for information from both internal and external stakeholders.
Aid in the maintenance of relationships with vendors, service providers or procurement teams and ensure that all relevant procured items are invoiced and paid on time.
Qualifications And Experience
Bachelor’s Degree/ Advanced Diploma in Commerce (Bcom Accounting/ Internal Audit/ Financial Management/ Risk Management/ BCom Law/ Forensic Accounting/ Economics and Information Systems)/ Forensics or LLB.
Valid code EB driver’s license.
Relevant 4 years’ experience in Fraud Investigations.
1 year experience must be in project management or management of outsourced investigations will be an added advantage.
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