Support investigations related to IT fraud incidents. Advise management on implementing IT internal controls controls to mitigate fraud and asset theft risks. Assist in the IT group's risk management process. Ensure
An Extremely well-known Consumer finance Business is 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 for efficient monitoring and control
A well-known Consumer finance Business is 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 for efficient monitoring and control of risk exp
Coordinate the development of the fraud prevention strategy. Develop, manage, and refine qualitative and quantitative
Coordinate the development of the fraud prevention strategy. Develop, manage, and refine qualitative and quantitative
Incorporate fraud prevention measures into audit protocols Provide guidance to management on establishing
Reference: CTF018232-SL-1 Our client, a JSE-listed business with branches situated in various locations of South Africa, continues to expand, creating leaps. The financial services department has a vacancy for an experienced Manager who is skilled in both the E-Commerce and financial services side o
Reference: CTF018232-SL-1 Our client, a JSE-listed business with branches situated in various locations of South Africa, continues to expand, creating leaps. The financial services department has a vacancy for an experienced Manager who is skilled in both the E-Commerce and financial services side o