Fraud Risk Manager

3 days ago

Johannesburg, South Africa THE SKILLS MINE (PTY) LTD Full time

Our client is looking to hire **Fraud Risk Manager **based in Johannesburg. They are a professional services firm that specialises in Audit and Advisory Services.

**Purpose of role**:As a Manager in the Fraud Risk Management team, you will play a key role in defining the evolution of Commercial Crime Risk Management while helping institutions combat illicit financial crimes. Join and help lead our industry defining team of professionals focused on fraud, cyber, and insider threats. We use unparalleled insights into financial crime issues to create and rebuild comprehensive financial crime programs, implement critical enhancements, and respond to regulatory and market needs. Your role will be driven by our clients’ needs and by your ability to develop new offerings and unique insights about fraud risk management in the industry.

**REQUIREMENTS**:

- Must have Degree in Law, Risk Management, Auditing, Finance, Accounting, Business, or a related discipline
- Must be a **qualified certified Fraud examiner **(not negotiable)
- 5-7 years of consulting experience in commercial crime and/or financial services with at least 2 to 3 years in an assistant manager/supervisory role.
- Experience in internal and external fraud threat management, conducting fraud risk assessments, assisting clients with fraud risk strategy and providing recommendations on how to address risks and opportunities.
- Strong analytical and project management skills, including an ability to assess risk and control issues related to fraud.
- **An understanding of various products and services related to mining institutions, retail/wholesale, banking, insurance, asset management, securities, financial technology, payments, government departments, etc.**

**Job Types**: Full-time, Permanent

COVID-19 considerations:
Keep Mask on at all time and maintaining the 1-meter social distance

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