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Whiskey Sommelier
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21 days ago184 views
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Job Placements
Selling for 12+ months
Total Ads2.61K
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Job DescriptionMy 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 ProcessesDevelop 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 casesChallenge 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 degree5+ years experience in Risk Management or Fraud Risk AnalysisForensic training (Advantageous)Data analysis using Excel / SQL / Power BI etcMust have knowledge of applicable legislation landscapeProficient in English, proficiency in Afrikaans an advantageDrivers licenseMust be criminal clearSA Citizens onlyRetail experience will be a huge advantage
https://www.executiveplacements.com/Jobs/F/Fraud-Risk-Specialist-Montague-Gardens-Cape-town-E-1248143-Job-Search-1-5-2026-5-45-44-AM.asp?sid=gumtree
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