Specialist Fraud Risk Management

SUMMARY:
We are recruiting for a Specialist Fraud Risk Management role.

POSITION INFO:
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).