experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department institution. MUST have Experience in money laundering / fraud investigations / risk event administration MUST
identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other business' resilience to fraud and unethical behaviour. Oversee, initiate and plan fraud awareness campaigns qualification: CFE. 9 years of the following forensics/ fraud experience. Conducting forensic investigations within relation to forensic investigations and fraud awareness strategies. Fraud awareness training/ learning and development
transformation
years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks
company's financial data to identify potential fraud and/or business revenue loss. To be successful in Ultimately, you should develop risk reduction and fraud prevention procedures to ensure accurate financial trace discrepancies Forecast and prevent financial frauds Report on revenue losses and damages from contract Accounting or Finance, preferably with a Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA)
company's financial data to identify potential fraud and/or business revenue loss. To be successful in Ultimately, you should develop risk reduction and fraud prevention procedures to ensure accurate financial trace discrepancies Forecast and prevent financial frauds Report on revenue losses and damages from contract Accounting or Finance, preferably with a Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA)
years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience
Responsible contract
Clear criminal record
Clear fraud and sequestration
Clear credit (ITC)
Reference
experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department institution. MUST have Experience in money laundering / fraud investigations / risk event administration MUST
awareness training for all staff on Risk Management, Fraud and Business Continuity Management annually or when retention within the function. Fraud Prevention and detection - Develop the Fraud Management Policy. Develop Process. Develop a Fraud Implementation Plan. Annual Review Fraud Policy. Annual Review Fraud Whistle Blowing implementation of the Fraud Implementation Plan. Annual Submit the revised Fraud Implementation Plan to to the board for approval. Conduct Fraud Prevention awareness workshops for ATNS. Minimum Formal Qualifications:
awareness training for all staff on Risk Management, Fraud and Business Continuity Management annually or when retention within the function. Fraud Prevention and detection - Develop the Fraud Management Policy. Develop Process. Develop a Fraud Implementation Plan. Annual Review Fraud Policy. Annual Review Fraud Whistle Blowing implementation of the Fraud Implementation Plan. Annual Submit the revised Fraud Implementation Plan to to the board for approval. Conduct Fraud Prevention awareness workshops for ATNS. Minimum Formal Qualifications: