quarterly basis. Develop, manage and implement the fraud and anti-corruption plan to ensure awareness within Policy reviews by Divisional Heads. Conduct annual fraud risk assessments to identify and understand risks business and weaknesses in controls that present a fraud risk to the organisation. Prepare the key themes
tolerance toward inaccuracies & elimination of fraud risk Essential: Grade 12 / Matric A minimum of 6
efficiency and accuracy.
African Bank Note Company (SABN), in order to prevent fraud, identify and manage risk. Main Responsibilities