Consultant Fraud Risk Management And Advisory

Consultant Fraud Risk Management and Advisory Job Overview Business Segment: Personal & Private Banking Location: ZA, undefined, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the Group.To provide Fraud Risk services, with appropriate reporting and research pertaining to all financial services channels, services and products on Fraud matters to ensure assurance.
To provide reporting for various risk committees to enable effective decision making.
To develop valuable risk insights to share with senior leaders and various risk committee forums to enable strategies.
Qualifications Completed Matric Degree Audit, Business Commerce, Risk Management Experience 5 - 7 years The role requires sound experience in the detection of fraud and the implementation of fraud risk controls within the financial services industry.
The role requires an individual with practical experience in the implementation of best practice policies, strategies and frameworks aimed at identifying and managing financial related crime and fraud risk across multiple jurisdictions/countries as well as significant experience in bank processes, products and systems.
Additional Information Adopting Practical Approaches Articulating Information Challenging Ideas Developing Expertise Please note: All our recruitment processes comply with the applicable local laws and regulations.
We will never ask for money or any from of payment as part of our recruitment process.
If you experience this, please contact our Fraud line on +27 800222050 or ****** #J-18808-Ljbffr