Risk Management Lead
1 month ago
Manager: Fraud Risk Management
Job Summary:We are seeking a highly skilled and experienced Manager to lead our Fraud Risk Management team. The successful candidate will be responsible for managing fraud risk management engagements with efficiency and technical competence.
Key Responsibilities:- Project management of fraud risk management assignments
- Managing teams
- Drafting fraud risk management reports
- Project planning and administration
- Relevant tertiary qualification
- 5-7 years' experience at management level in Fraud Risk Management with at least 3 years exposure in a consulting environment
- Must have relevant professional membership CFE or (FP)SA
- Post graduate and or master's degree in related field is advantageous
- Proficient in MS Office
- Driver's licence and own transport
- Willingness and ability to travel as needed.
- A deep technical understanding of fraud risk management (prevention, detection and response)
- Fraud, Anti-bribery and Corruption laws, regulations and frameworks
- Strategies and policy drafting and reviews
- Understanding of ethics and ethical standards
- Experience in performing fraud risk assessments and other fraud risk management practices such as training and awareness
- A deep technical understanding of risk management and fraud risk assessments
- A deep technical understanding of the use of technology in Fraud Risk Management
- Report writing and presentation skills
- Agile and adaptable
- Can do approach
- Innovative mind
- Team player
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