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Risk Manager: Fraud

Job Ref
274477
Job Type
Permanent
Employer Type
Recruitment Agency
Date Added 5 Jul 2017
Expiry Date 2 Aug 2017
* There have been 9 applications to this job.
* This job has been viewed 5440 times.
Employer:
The Talent Warehouse

Location:
Gauteng (Jhb)

Salary:
ZAR250000 - ZAR530000 PA

Benefits:
Medical Aid, Pension, Bonus


Role details:
To provide technical competence and expertise in order to conduct independent and objective investigations of a forensic nature.
To facilitate disciplinary and criminal proceedings as required as well as liaising with Law Enforcement Agencies.
To add value and assist in improving the organisation’s fraud prevention, detection and investigation measures.
To Perform Pro-active Fraud Risk Management assignments within the organisation.
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REQUIREMENTS:
3 year Degree or Diploma in Internal Auditing or Risk Management or Accounting or related field.
Postgraduate degree in related field.
Any of the following certifications: CA; CIA; CISA; CFE; CFP; CRMA.
Experience/training within an auditing or accounting firm.
Minimum of 3 years’ experience in an area of specialisation.



 
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