Description:
Job Description
My client, a leading and well-known Retail Company is looking for an experienced Fraud/Risk Specialist to join their team in Montague Gardens.
This position will report to the Financial Director
Manage the Internal Audit Processes
- Develop and implement proactive fraud risk system including monitoring and reporting tools.
- Perform regular fraud risk evaluation of key processes and systems.
- In case of suspected fraud incident perform and prepare a detailed incident review.
- Coordinate the investigation of suspected fraud cases
- Challenge and test existing and new proposed processes for fraud weaknesses.
- Continuously develop business and emerging fraud trend skills and knowledge.
- Identify and mitigate fraud trends to ultimately limit the total exposure due to fraud losses.
- Implement relevant risk policies and procedures.
- Advise management on emerging trends and potential fraud threats to the business.
- Contribute to continuous innovation and enhancement of fraud detection process, tools, and system.
REQUIREMENTS:
- BComm Risk Management / Accounting / Financial Management or related degree
05 Jan 2026;
from:
gumtree.co.za