Manager: Fraud Risk Management

دوام كامل في a Laimoon Verified Company في South Africa
نُشرت يوم May 10, 2024

تفاصيل الوظيفة

Job title/position: Manager: Fraud Risk Management Number of positions: 1 Function and Business Unit: GRC, Forensic JHBDescription of the role and purpose of the job: To manage fraud risk management engagements with efficiency and the required technical competence. Key responsibilities:• Project management of fraud risk management assignments • Managing teams • Drafting fraud risk management reports • Project planning and administration Skills and attributes required for the role:• Ability to prioritise effectively and accept responsibility • Ability to deal effectively with individuals at all levels • Ability to work under pressure • Good communicator • Strategic thinking • Digital/ technology mind-set • Conflict management • People Management • Ability to work independently and as part of a team • Strong interpersonal skills are essential • Excellent writing skillsMinimum requirements to apply for the role (including qualifications and experience)• Relevant tertiary qualification • 5-7 years' experience at management level in Fraud Risk Management with at least 3 years exposure in a consulting environment • Must have relevant professional membership CFE or (FP)SA • Post graduate and or master's degree in related field is advantageous • Proficient in MS Office • Driver's licence and own transport • Willingness and ability to travel as needed.Experience and Competencies• A deep technical understanding of fraud risk management (prevention, detection and response) • Fraud, Anti-bribery and Corruption laws, regulations and frameworks • Strategies and policy drafting and reviews • Understanding of ethics and ethical standards • Experience in performing fraud risk assessments and other fraud risk management practices such as training and awareness • A deep technical understanding of risk management and fraud risk assessments • A deep technical understanding of the use of technology in Fraud Risk Management • Report writing and presentation skills Behavioural Qualities• Agile and adaptable • Can do approach • Innovative mind • Team player

Apply safely

To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.

Share this job
تحسين فرصتك لحصول على وظيفة خذ دورة عبر الإنترنت على Anti Money Laundering ابتداءً من الآن. تطلب ترويج10 دولار للدورات عبر الإنترنت. انظر جميع الدورات
See All Manager: Jobs
تعليقات وملاحظات تعليقات وملاحظات