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 Town. Must be able to investigate different methods of fuel fraud committed by drivers. MUST RESIDE IN CAPE TOWN 1.Evaluate and perform procedures to investigate fuel transactions to ensure that they are valid sites 5. A minimum of 5 years of relevant forensic investigation work experience 6. Minimum of 3 years proficiency
We urgently require a Senior Fuel Fraud Investigator for our Fleet Management client based in Cape Town Town. Must be able to investigate different methods of fuel fraud committed by drivers. MUST RESIDE IN CAPE TOWN 1.Evaluate and perform procedures to investigate fuel transactions to ensure that they are valid sites 5. A minimum of 5 years of relevant forensic investigation work experience 6. Minimum of 3 years proficiency
/>• 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
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
Additionally, you will be responsible for compliance and forensics functions within the organization. This role entails Responsibilities: Coordinate the development of the fraud prevention strategy. Develop, manage, and refine
Additionally, you will be responsible for compliance and forensics functions within the organization. This role entails Responsibilities: Coordinate the development of the fraud prevention strategy. Develop, manage, and refine