looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town. The purpose of the position is to help manage the company’s Fraud by providing information and analytical support information gathered and analyzed. Experience with Fraud is essential. If you meet the above requirements
looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town. The purpose of the position is to help manage the company’s Fraud by providing information and analytical support information gathered and analyzed. Experience with Fraud is essential. If you meet the above requirements
We urgently require a Senior Fuel Fraud Investigator for our Fleet Management client based in Cape Town be able to investigate different methods of fuel fraud committed by drivers. MUST RESIDE IN CAPE TOWN 1
/>• Protect against fraud and theft of the organisations assets
• Ensure fraud checks and safe guarding
identified for fraud and theft and respond with detailed checks
• Support investigators on IT fraud related
controls that need to be in place to mitigate against fraud and theft of assets
• Support the IT Group
/>Ensure statutory compliance
Risk strategy fraud
Segmentation
Skills &
Safeguard organizational assets against fraud and theft, integrating fraud prevention measures into audit procedures to IT fraud incidents. Advise management on implementing IT internal controls to mitigate fraud and asset
/>• Protect against fraud and theft of the organisations assets
• Ensure fraud checks and safeguarding
controls that need to be in place to mitigate against fraud and theft of assets
• Ensure that the organisation
We urgently require a Senior Fuel Fraud Investigator for our Fleet Management client based in Cape Town be able to investigate different methods of fuel fraud committed by drivers. MUST RESIDE IN CAPE TOWN 1
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted