Specialist: Fraud Risk Management

Recruiter:

Six Sense Consulting

Job Ref:

SSC001243/MS

Date posted:

Wednesday, August 19, 2026

Location:

Centurion, South Africa

Salary:

Annually

SUMMARY:
A well-established financial services business is seeking to appoint a Specialist: Fraud Risk Management

The incumbent will be responsible for conducting fraud risk assessments, behavioral analysis (inclusive of lifestyle audits), specialized fraud training and awareness, developing the organization fraud risk index as well as analyzing fraud trends.

POSITION INFO:
Qualifications and Experience: Bachelor's Degree\/ Advanced Diploma in Commerce (BCom Accounting\/ Internal Audit\/ Financial Management\/ Risk Management\/ BCom Law\/ Forensic Accounting\/ Economics\/ Information Systems), Forensic Science or LLB. Certified Fraud Examiner (CFE) or Forensic Practitioner (ICFP). Certified Risk Management Practitioner (CRM) will be an added advantage. Valid code EB driver's license. Relevant 5 - 7 years' experience in a Fraud Risk Management environment (specific experience in performing fraud risk assessments and implementing fraud risk management practices). Demonstrate experience in conducting behavioural analysis (lifestyle audits). Please note that if you have not received a response within 14 days of submitting your application that your application was unsuccessful. However, please keep a lookout on our website, for available positions which may be inline with your career aspirations.

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