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Fraud Risk Management Specialist (Permanent) Centurion

Company

Affirmative Portfolios

Location

Centurion, South Africa

Type

Full-time


Fraud Risk Management Specialist (Permanent) Centurion
Finance / Accounting
Centurion - Gauteng
Fraud Risk Management Specialist (Permanent) Centurion

Salary range: up to R891,176.00 pa (Based on Experience)


Purpose of the role:

Reporting to the Senior Manager: Fraud Prevention and Deterrence, the successful incumbent is responsible for implementing the fraud risk management program. The incumbent will be responsible for conducting fraud risk assessments, behavioral analysis (inclusive of lifestyle audits), specialized fraud training and awareness, developing the organisation fraud risk index as well as analysing fraud trends


Minimum Qualifications and Experience:



    • Bachelors Degree/ Advanced Diploma in:



        • Commerce (BCom Accounting/ Internal ...

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