Senior Manager Forensic Services.risk And Compliance
Job Description
Develop a fraud risk management strategy, and execution thereof. Create awareness on and drive the implementation of a fraud risk management strategy within the OpCo. Continuously improve a robust fraud risk management strategy reporting framework to effectively monitor fraud risk. Develop and review reports on fraud detection and prevention systems, trends, new challenges, new exposures, with recommendations and guidance to management, based on internal expertise and best practices. Drive effective completion of the fraud investigations in accordance with Forensics investigation framework and best practices. * This role is required to stay up to date on all relevant fraud risk management requirements and to lead changes to mitigate the risks of fraud and other types of misconduct.
MNCJobs.co.za will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1413555
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Contract
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationRoodepoort, GP, ZA, South Africa
-
EducationNot mentioned