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 to IT fraud incidents. Advise management on implementing IT internal controls to mitigate fraud and asset
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
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
contribute in ad hoc projects Report any suspected fraud, misrepresentation and/or dishonesty Keep accurate
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
expert advice on threat mitigation strategies Combat fraud and safeguard organizational assets through rigorous