Permanent Risk Management Officer – Affinity health vacancies
Job Description
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Affinity health vacancies – Risk Management Officer
About the Program
Affinity Health Vacancies partners with organizations to offer professional roles in governance, compliance, and risk oversight. We are seeking a Risk Management Officer to lead forensic investigations, risk assessment, and integrity management initiatives, ensuring the company operates with strong controls and ethical standards.
Vacancy Details
Employer: Forensic Investigations
Role Overview
The Risk Management Officer will manage proactive and reactive forensic investigations, coordinate fraud prevention initiatives, and implement risk management frameworks. This role requires overseeing complex investigations, supporting strategic and operational risk assessments, and ensuring adherence to corporate governance and integrity standards.
Key Responsibilities
Forensic Investigations
• Conduct proactive and reactive forensic investigations in line with company policies and SOPs
• Lead tactical and operational investigation plans using data analytics, forensic technologies, and digital/cyber forensics
• Manage complex investigations and coordinate with outsourced service providers
• Develop and implement vetting, lifestyle audits, and anti-corruption measures
Fraud Prevention and Integrity Management
• Coordinate development and implementation of Anti-Corruption and Integrity Management Frameworks
• Conduct vetting fieldwork, lifestyle reviews, and audits
• Ensure alignment with internal policies and Memorandum of Understanding with State Security Agency
Risk Management
• Develop, implement, and oversee Risk Management Frameworks and policies
• Facilitate operational risk assessments and provide independent evaluations to management
• Identify, analyze, and manage strategic and operational risks across the organization
• Monitor operational risk reporting to ensure management and the Board understand the company’s risk profile and appetite
Required Skills
• Fraud Prevention: 4–5 years
• Forensic Investigation & Analysis: 4–5 years
• Risk Management: 4–5 years
• Big Data, Digital Forensics & Forensic Tools: 4–5 years
• Accounting Investigation & Corporate Governance: 4–5 years
• Anti-Corruption & Integrity Management Frameworks: 4–5 years
Candidate Requirements
• Matric certificate preferred
• Bachelor’s Degree or National Diploma in Risk Management, Finance, Auditing, Accounting, Forensic Investigations, or Law
• Membership with professional bodies such as ACFE or ICFP
• Certified Fraud Examiner (CFE) or Fraud Practitioner (FP) accreditation advantageous
• Minimum 3 years’ experience in risk management and fraud investigations in the public sector or State-Owned Entities
Knowledge and Competencies
• Public Service legislation and forensic investigation principles
• Relevant legislation, guidelines, and standards for conducting investigations
• Risk management leadership and operational risk assessment practices
• Anti-corruption and integrity management frameworks
• Application of big data, digital forensics, and forensic tools to prevent, detect, and investigate fraud
• Knowledge of corporate governance principles, PFMA, Treasury Regulations, and Public Service Regulations
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