We are recruiting for a Specialist Fraud Risk Management role.

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).