Job Description
Purpose of the Job
Reporting to the Senior Manager: Fraud Prevention and Deterrence, the successful incumbent is responsible for implementing the fraud risk management program. The incumbent will be responsible for conducting fraud risk assessments, behavioural analysis (inclusive of lifestyle audits), specialized fraud training and awareness, developing the organisation fraud risk index as well as analysing fraud trends.
Key Performance Areas Fraud Risk Assessment Conduct comprehensive fraud risk assessments. Identify risks by analysing data, observing processes, and engaging with personnel. Facilitate the identification and assessment of fraud risks, ensuring that risk registers and mitigation action plans are updated and monitored for effective implementation. Develop fraud risk indicators. Fraud Prevention Design and implement fraud prevention programs tailored to organisational needs. Develop clear guidelines on how to address controls deficiency. Develop and promote clea...Ready to Apply?
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Submit ApplicationJob Details
- Location pretoria, gauteng
- Job Type Full-time
- Category Other-General
- Posted Date June 29, 2026
- Application Deadline August 08, 2026