Position Overview
We are recruiting for a Specialist Fraud Risk Management role.
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).