INVESTIGATIONS DATA ANALYTICS

"Proactive risk identification and response to high risk areas susceptible to fraud, thereby adding value to

Regularity Audit by enhancing the consideration of fraud risks factors during the audit process and mitigating

the audit risk"

The IBU is in need of a data analytics specialist.

The purpose of this role is to support the Investigations

Business Unit (IBU) in the integration with the Regularity Audit Business Units (RABU) efforts towards clean

audit outcomes by pro-actively identifying key risks, red flags, suspicious transactions/ trends relating to

maladministration, fraud, corruption and non-compliance facing or emerging in the public sector.