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
/>• 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
procedures
Respond to security incidents, conduct forensic investigations, and implement remediation measures
Drive
Safeguard organizational assets against fraud and theft, integrating fraud prevention measures into audit procedures procedures. Support investigations related to IT fraud incidents. Advise management on implementing IT IT internal controls to mitigate fraud and asset theft risks. Assist in the IT group's risk management
/>Ensure statutory compliance
Risk strategy fraud
Segmentation
Skills &
/>• 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
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
Management: Investigate and solve any microbiological issues on components and final products. Investigate and quality issues on components and final products. Investigate customer complaints and implement appropriate corrective action, and preventative actions. Investigate RTV’s and implement appropriate corrections, corrective action, and preventative actions. Investigate non-conforming shelf-life results and implement check weights and wash outs on final products, investigate possible non-conformances and implement corrective