Fraud/Risk Specialist

SUMMARY:
Fraud/Risk Specialist with a B.Comm Risk Management / Accounting or Financial Management degree and minimum 5 years’ experience in risk management or fraud risk analysis, required to manage the internal audit process of the company based in Montague Gardens.

POSITION INFO:

Fraud/Risk Specialist with a B.Comm Risk Management / Accounting or Financial Management degree and minimum 5 years’ experience in risk management or fraud risk analysis, required to manage the internal audit process of the company based in Montague Gardens.

 

Minimum requirements:

• B.Comm Risk Management or Accounting or Financial Management Degree essential
• Minimum 5 years’ risk management or fraud risk analysis required
• Forensic training highly advantageous
• Data analysis experience using Excel/SQL/Power Bi required
• Knowledge of legislative landscape required
• Driver’s licence required

 

Responsibilities:

• Manage the internal audit process
• Develop and implement proactive fraud risk systems, incl monitoring and reporting tools
• Perform regular fraud risk evaluation of key processes and systems
• Perform and prepare a detail incident review in case of a suspected fraud incidents
• Coordinate investigation of suspected fraud cases
• Challenge and test existing and new proposed processes for fraud weaknesses
• Develop business and emerging fraud trend skills and knowledge
• Identify and mitigate fraud trends to limit the total exposure due to fraud losses
• Implement risk policies and procedures
• Advise management on emerging trends and potential threats
• Contribute to continuous innovation and enhancement of fraud detection process, tools and systems

 

If you are a South African citizen and your CV meets the above requirements, please respond via email to --------Please upload your CV here--------

Recognising that diversity is key to excellence, our client especially encourages members of designated groups to apply.

If you have not heard from us within a two week period, please deem your application as unsuccessful.

 

 

NB! This job is now closed. You can apply for other jobs by uploading your CV.

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