Leetetja Sylvia

Trainee compliance officer

TRAINEE: COMPLIANCE OFFICER

COMPLIANCE AT SOUTH AFRICAN SOCIAL SECURITY

AGENCY (SASSA)

01/09/2021 – 31/03/2023

Duties and Responsibilities:

• Undertakes data interrogation to identify suspicious transaction.

• Conducting investigations into allegations of fraud, waste or

abuse committed by beneficiaries or official against the agency.

• Physical tracing of beneficiaries/debtors/witnesses.

• Interview and take statements from witnesses.

• Review and research evidence/documents to analyse the overall

fact pattern of claim and synthesize data into a professional

report with recommendations.

• Conduct regular audits to identify potential weakness and non-

compliance.

• Conduct awareness programmes to educate the beneficiaries

about Fraud, theft and corruption)