At the National Youth Development Agency (NYDA) a beacon of hope shines for aspiring Fraud and Investigation Specialists. This prestigious position is not merely a job; it is a vocation for those dedicated to upholding justice, maintaining integrity, and ensuring accountability.

As a Fraud and Investigation Specialist, you will spearhead forensic audits, a crucial component in the battle against fraud. This role demands meticulous attention to detail, a steadfast commitment to ethical principles, and a rigorous approach to problem-solving.

Fraud and Investigation Specialist Vacancy Overview

  • Job Title: Specialist: Fraud Investigation
  • Job Grade: D1
  • Level: Specialist
  • Closing Date: 15/04/2024
  • Location: Head Office – Woodmead
  • Division or Cluster: Internal Audit & Risk Management
  • Reports to: Senior Manager: Internal Audit, and Manager: Organisational Risk
  • No. of positions in the Division or Cluster: 1

Essential Requirements


  • Attain an NQF level 7 qualification such as a Degree or Advanced Diploma in Accounting, Auditing, Internal Auditing, Forensic Investigation, or Law.
  • Achieve professional certification as a Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), Professional Internal Auditor (PIA), or Chartered Accountant (CA) to gain a competitive edge.


  • Accumulate a minimum of 3 years of hands-on experience in Forensic Investigations and/or Auditing to prepare for the complexities of the role.

Additional Prerequisites:

  • Hold a valid Driver’s License.
  • Be inclusive of Persons with Disabilities.
  • Adhere to Employment Equity.

The Mission of a Fraud and Investigation Specialist

The core mission of a Fraud and Investigation Specialist is to navigate the intricacies of forensic audits, ensuring the integrity of investigations within the boundaries of allocated resources. This role is vital in enforcing the Treasury Regulations and Procedures.

Key Deliverables

  • Craft meticulous reports on investigations.
  • Summarize findings for the audit committee.
  • Offer expert advice on forensic investigation methodologies.
  • Strengthen fraud prevention mechanisms.
  • Innovate policies for Protected Disclosure Act (PDA) and conflict of interest guidelines.
  • Review staff “Declaration of Interest”.
  • Execute comprehensive fraud risk assessments.

Role and Responsibilities

  • As a Risk and Compliance Coordinator: Uphold and exceed compliance standards.
  • In Development and Implementation: Forge and enforce policies regarding fraud prevention, the Protected Disclosure Act (PDA), and conflict of interest.
  • Through Reporting: Deliver precise and insightful reports on investigation findings and progress to both management and audit committees.

The Impact of a Fraud and Investigation Specialist

Embarking on a career as a Fraud and Investigation Specialist in Sandton positions you at the forefront of safeguarding corporate integrity and promoting societal trust. Your contributions extend far beyond the immediate tasks at hand, fostering a culture of accountability and transparency.

Applying for the Role

To apply for the position of Specialist: Fraud Investigation, please follow the steps outlined below:

  1. Prepare Your Application:
    • Update your CV to include your most recent experience and qualifications relevant to the position of Specialist: Fraud Investigation.
    • Prepare a cover letter highlighting your interest in the role, your relevant experience, and how you can contribute to the Internal Audit & Risk Management team.
  2. Submit Your Application:
  3. Follow Up:
    • After submitting your application, keep an eye on your email for a response from the recruitment team regarding the next steps.

Tip: How to Reach Out to a Recruiter on LinkedIn

The journey to becoming a Fraud and Investigation Specialist at the NYDA is both challenging and immensely rewarding. It requires a blend of academic achievement, professional certification, and real-world experience. As a Fraud and Investigation Specialist, you have the power to effect change, enhance organizational integrity, and contribute to a culture of accountability and transparency. Embrace this opportunity to make a difference in the world of forensic auditing and fraud investigation.