Manager - Fraud Risk Management

 

Recruiter:

The Skills Mine

Job Ref:

3322584009

Date posted:

Monday, April 25, 2022

Location:

Johannesburg, South Africa


JOB SUMMARY:
-

JOB DESCRIPTION:

The ideal candidate will have:

  • A degree in law, risk management, auditing, finance, accounting, business, or
    a related discipline.
  • 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 written and verbal communication skills.
  • 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.
  • Ability to lead, create and deliver client service work that exceeds client
    expectations.
  • Ability to manage a team, work under pressure and meet deadlines on multiple
    projects.
  • Strong problem-solving skills, attention to detail and ability to own and drive
    client engagements and internal initiatives.
  • Be a team player, have a strong work ethic and lead with integrity and
    empathy.
  • Availability to travel to meet client needs, domestic and international travel 

 

NB! This job is now closed. You can apply for other jobs by uploading your CV.



 

 

 

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