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
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
/>• 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
on threat mitigation strategies
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
on Ensure statutory compliance Risk strategy – fraud Segmentation Skills & Experience: Minimum 4
contribute in ad hoc projects Report any suspected fraud, misrepresentation and/or dishonesty Keep accurate