• Anywhere

Job Purpose Support the achievement of strategic and business objectives through a focused approach to the monitoring and detection of fraudulent incidents and red flags for potential incidents that may impact the business to deliver on its strategy. Responsibilities – Conduct fraud risk assessments in the business. – Provide input for reporting on fraud risk trends, controls and mitigating actions – Investigate behavioural patterns that could assist in the identification of fraud – Evaluate relevant system alerts for potentially fraudulent activity – Respond to fraud trends and recommend action plans Qualifications and Experience – A Bachelor’s degree or equivalent in Accounting and Finance, Business, Law or Data and Statistical Analysis – Professional qualification such as CFE preferred – 6-8 years forensics/fraud investigation experience with forensic data analytics

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