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 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
expert advice on threat mitigation strategies Combat fraud and safeguard organizational assets through rigorous
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