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identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other business' resilience to fraud and unethical behaviour. Oversee, initiate and plan fraud awareness campaigns qualification: CFE. 9 years of the following forensics/ fraud experience. Conducting forensic investigations within relation to forensic investigations and fraud awareness strategies. Fraud awareness training/ learning and development
transformation
years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks
years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience
Responsible contract
Clear criminal record
Clear fraud and sequestration
Clear credit (ITC)
Reference
business projects Implement fraud risk management practices •Implement fraud prevention frameworks, policies investigative authorities in connection with a fraud matter •Follow up on fraud cases and provide periodic progress
digital transformation Mitigate and control potential fraud risks, keeping our institution one step ahead of Qualifications: Matric (Grade 12) BCom in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology Criminology, or a related field Certified Fraud Examiner (CFE) certification Experience: 8 / 10 years extensive
clients as and when required Report any suspected fraud, misrepresentation and/or dishonesty Grade 12 or
clients as and when required Report any suspected fraud, misrepresentation and/or dishonesty Grade 12 or