Fraud and Risk Manager - Cape Town
R
700000-850000
per annum
Cape Town, Western Cape
Cape Town,
Western Cape
more than 14 days ago
09-03-2018 11:28:37 AM
04-05-2018 11:28:37 AM
Our client is looking for the right candidate to join their organisation as an experienced Fraud and Risk Manager. You will be given the opportunity to coach, develop and mentor the team and advise the company on related issues. Employment Equity appointment!
Qualification:
Degree in Law, Commerce or the Forensic Investigation field
ICFP and/or CFE Certification
Skills & Experience:
Effective communication skills
Strong interpersonal skills
High ethical standards and professional attitude
Staff Management experience
Strategic thinker
Highly analytical thinker
Detailed orientated
Sound knowledge of (FAIS, LTIA, FICA, PRECCA, POPIA, Criminal and Civil Procedure Act etc.)
Job Description:
Managing and guiding a team with regards to handling of all investigation cases involving any form of unlawful conduct.
Performance management of the forensic team.
Provide expert advice and compile reports as well as recommendations with regards to irregularities, unlawful conduct and preventative measures (including fraud awareness presentations).
Monitor and report on cases where recommendations made by Forensic Services are deviated from by management, to Head of Forensics, as per the Insurance Fraud Risk Management Policy.
Formulating and presenting of quarterly Fraud Risk Reports at the respective risk forum meetings to executive management and/or directors as contracted by the Head of Forensic Services.
Provide input into the strategic direction of Forensic Services that will ensure effective plans for dealing with fraud prevention, detection, response and remediation to confirmed fraud cases.
Liaise with relevant regulatory and industry authorities on fraud and regulatory environment.