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Specialist: Fraud Risk Management
Division: 3400
Reference No: 6475
Location:
Centurion, Gauteng, ZA
Employment Type: Permanent
Disability (EE targeted role): No
T.A.S.K Grade: 15
Job Posting Salary: R891,176.00
Job Posting End Date: 14 Jul 2026
The Road Accident Fund’s mission is to provide timely and equitable assistance to those affected by motor vehicle accidents through the provision of appropriate social benefits to ensure financial relief and recovery for qualifying individuals.
Purpose of the Job: Reporting to the Senior Manager: Fraud Prevention and Deterrence, the successful incumbent is responsible for implementing the fraud risk management program. The incumbent will be responsible for conducting fraud risk assessments, behavioral analysis (inclusive of lifestyle audits), specialized fraud training and awareness, developing the organisation fraud risk index as well as analysing fraud trends.
Key Performance Areas
Fraud Risk Assessment
- Conduct comprehensive fraud risk assessments.
- Identify risks by analysing data, observing processes, and engaging with personnel.
- Facilitate the identification and assessment of fraud risks, ensuring that risk registers and mitigation action plans are updated and monitored for effective implementation.
- Develop fraud risk indicators.
Fraud Prevention
- Design and implement fraud prevention programs tailored to organisational needs.
- Develop clear guidelines on how to address controls deficiency.
- Develop and promote clear lines of reporting fraud.
- Conduct fraud risk training and awareness.
Behavioural Analysis
- Perform fraud control environment assessments.
- Develop employee risk profiles and key risk indicators to monitor behavioural patterns.
Policy Review and Implementation
- Develop, review and implement departmental policies and procedures and processes.
- Keep up to date with effective policy and practice execution strategies.
- Conduct gap analysis reviews to identify areas for improvement.
Reporting
- Analyse historical fraud data for patterns and trends.
- Prepare and submit regular and periodic reports to provide progress updates and/or inform decisions.
- Develop functional reporting systems for management, project, or performance reporting.
- Prepare reports for EXCO, RGAL and the Board.
Stakeholder Management
- Collaborate with assurance providers to identify and report on fraud risks.
- Facilitate and manage communication with relevant internal and external stakeholders and proactively and progressively manage the relationships.
- Communicate with all levels of stakeholder contact.
Qualifications and Experience
- Bachelor’s Degree/ Advanced Diploma in Commerce (BCom Accounting/ Internal Audit/ Financial Management/ Risk Management/ BCom Law/ Forensic Accounting/ Economics/ Information Systems), Forensic Science or LLB.
- Certified Fraud Examiner (CFE) or Forensic Practitioner (ICFP).
- Certified Risk Management Practitioner (CRM) will be an added advantage.
- Valid code EB driver’s license.
- Relevant 5 – 7 years’ experience in a Fraud Risk Management environment (specific experience in performing fraud risk assessments and implementing fraud risk management practices).
- Demonstrate experience in conducting behavioural analysis (lifestyle audits).
Technical and Behavioral Competencies Required
- Resilience.
- Network and alliance.
- Employee engagement.
- Ethics and values.
- Change management.
- Critical and innovative thinking
- Policy conceptualisation and formulation.
- Risk Management.
- Stakeholder development and relations.
- Reporting.
- Knowledge of fraud risk management methodologies and risk assessment tools with specific reference to behavioural analysis (lifestyle audits).
- Knowledge of fraud risk management (prevention, detection and response).
- Knowledge of fraud risk management strategies, policy drafting and gap analysis reviews.
- Knowledge of the Public Finance Management Act, anti-fraud, corruption laws, and regulations.
- Knowledge of fraud risk profiling and developing fraud risk key indicators.
- Proficiency in MS office and data visualization tools.
NB: “RAF offers Total Employment Cost packages with no additional contributions from the Employer, successful candidates are required to structure their packages in a manner that will suit their needs”.
The Road Accident Fund subscribes to the principles of employment equity and preference will be given to People with Disabilities.
Applicants who have not received any correspondence from us within six weeks from the closing date can consider themselves unsuccessful.
Security Vetting shall be conducted on all prospective employees.
It is the applicants’ responsibility to have foreign qualification evaluated by the South African Qualification Authority (SAQA) and to provide proof of such evaluation.
Click here to apply
Internship x4 (Mafikengx1, Polokwane x1 & Nelpsuit x2)
Division: 3300
Reference No: 6644
Location:
Polokwane, Limpopo, ZA
Employment Type: Internship
Disability (EE targeted role): No
T.A.S.K Grade: IN
Job Posting Salary: R96,000.00
Job Posting End Date: 14 Jul 2026
The Road Accident Fund’s mission is to provide timely and equitable assistance to those affected by motor vehicle accidents through the provision of appropriate social benefits to ensure financial relief and recovery for qualifying individuals.
Purpose of the Internship: The Road Accident Fund is committed to youth skills development, providing graduates with an opportunity to gain work-based experience. Applications are invited for the Customer Experience Centre(CEC) Internship from unemployed graduates between the age of 18 and 25. The Internship program will run for a period of Eighteen (18) months. Verification process will be undertaken to verify whether you have previous work anywhere within the Republic of South Africa.
Work based exposure may include the following: (populate in the form of Summary)
- Consultation – Assisting with managing queries, providing information to claimants, facilitating the signing of offers from the region and attending outreach events where required.
- Onboarding – Registration of new claims and Verification and Validation of new claims.
- Merits – Assessing the nature of accidents in claims to establish the RAF’s liability
- General office administration, filing and data capturing related to the claims administration process.
Qualifications and other Requirements
- Certified copy of Grade 12 / Matric certificate
- B degree / Diploma/NFQ 7
- Certified copy of your ID
- Certified copy of Academic transcript
- Your CV and motivational letter
Technical and behavioral competencies required
The successful candidate will be required to display the following competencies in this role:
- Written and verbal communication skills
- Interpersonal skills
- Detail orientation
- Desire and potential to learn
- Self-motivated
- Basic computer skills
- Prioritize tasks as needed
Remuneration
The interns will be awarded a monthly stipend.
INSTRUCTION TO PROSPECTIVE APPLICANTS
- Indicate the province and the reference number for the Internship you are applying for on the subject line.
- Submit a short CV and a motivational letter as to why your application should be considered with a maximum of 3 pages, applications with no academic transcript will not be considered.
- Applicants are restricted to apply for a maximum of 3 positions only (to complete an application for each ref number).
- Applicants must be unemployed, was never employed in the field of the post and never participated in an internship programme in the relevant field of the post previously.
- The applicant must not have previously served as intern before.
- Should it be found that the applicant previously served as an intern and did not discose that info and it is discovered later, the applicant will be disqualified.
- Please note that the prospective employees will be subjected to security vetting
ONLY the first 100 applications will be considered
The Road Accident Fund subscribes to the principles of employment equity and preference will be given to People with Disabilities.
Applicants who have not received any correspondence from us within six weeks from the closing date can consider themselves unsuccessful.
Security Vetting shall be conducted on all prospective employees.
It is the applicants’ responsibility to have foreign qualification evaluated by the South African Qualification Authority (SAQA) and to provide proof of such evaluation.
Click here to apply
Internship: Claims Investigator x2
Division: 3300
Reference No: 6668
Location:
Pretoria, Gauteng, ZA
Employment Type: Internship
Disability (EE targeted role): No
T.A.S.K Grade: IN
Job Posting Salary: R96,000.00
Job Posting End Date: 14 Jul 2026
The Road Accident Fund’s mission is to provide timely and equitable assistance to those affected by motor vehicle accidents through the provision of appropriate social benefits to ensure financial relief and recovery for qualifying individuals.
Purpose of the Internship:
The Road Accident Fund is committed to youth skills development, providing graduates with an opportunity to gain work-based experience. Applications are invited for the Claims Investigation Internship from unemployed graduates between the age of 18 and 25. The Internship program will run for a period of twelve (18) months. Verification process will be undertaken to verify whether you have previous work anywhere within the Republic of South Africa.
Work based exposure may include the following:
- Tracing insured drivers and witnesses and obtaining statements.
- Drafting accident scene sketch plans.
- Conducting inspections in loco.
- Participating in the assessment process of investigation.
- Identifying and escalating fraud and corruption cases to FID
- Handling PAIA-related matters and verifying attorney documentation
- Gathering evidence and recording statements correctly
- Preparing clear and concise investigation reports
- Basic exposure to Loss of Support analysis and compiling a full investigation report.
Qualifications and other Requirements
- Certified copy of Grade 12 / Matric certificate
- Bachelor’s Degree or Advanced Diploma @ NQF Level 7 related qualif ication to discipline(Policing/Forensic/Criminal Justice and any law related qualification.
- Valid Driver’s License.
- Certified copy of your ID
- Certified copy of Academic transcript
- CV and motivational letter
Technical and behavioral competencies required
The successful candidate will be required to display the following competencies in this role:
- Written and verbal communication skills
- Interpersonal skills
- Detail orientation
- Desire and potential to learn
- Self-motivated
- Basic computer skills
- Prioritize tasks as needed
Remuneration
The interns will be awarded a monthly stipend.
INSTRUCTION TO PROSPECTIVE APPLICANTS
- Indicate the province and the reference number for the Internship you are applying for on the subject line.
- Submit a short CV and a motivational letter as to why your application should be considered with a maximum of 3 pages, applications with no academic transcript will not be considered.
- Applicants are restricted to apply for a maximum of 3 positions only (to complete an application for each ref number).
- Applicants must be unemployed, was never employed in the field of the post and never participated in an internship programme in the relevant field of the post previously.
- The applicant must not have previously served as intern before.
- Should it be found that the applicant previously served as an intern and did not disclose that info and it is discovered later, the applicant will be disqualified.
- Please note that the prospective employees will be subjected to security vetting.
ONLY the first 100 applications will be considered
The Road Accident Fund subscribes to the principles of employment equity and preference will be given to People with Disabilities.
Applicants who have not received any correspondence from us within six weeks from the closing date can consider themselves unsuccessful.
Security Vetting shall be conducted on all prospective employees.
It is the applicants’ responsibility to have foreign qualification evaluated by the South African Qualification Authority (SAQA) and to provide proof of such evaluation.
Click here to apply
We wish you all the best with your applications
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