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Cape Town City Centre: Fraud / Risk Specialist – Montague Gardens (Cape town) EE/AA

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Job Description

Job Description My client, a leading and well-known Retail Company is looking for an experienced Fraud/Risk Specialist to join their team in Montague Gardens . This position will report to the Financial Director Manage the Internal Audit Processes Develop and implement proactive fraud risk system including monitoring and reporting tools. Perform regular fraud risk evaluation of key processes and systems. In case of suspected fraud incident perform and prepare a detailed incident review. Coordinate the investigation of suspected fraud cases Challenge and test existing and new proposed processes for fraud weaknesses. Continuously develop business and emerging fraud trend skills and knowledge. Identify and mitigate fraud trends to ultimately limit the total exposure due to fraud losses. Implement relevant risk policies and procedures. Advise management on emerging trends and potential fraud threats to the business. Contribute to continuous innovation and enhancement of fraud detection process, tools, and system. REQUIREMENTS: BComm Risk Management / Accounting / Financial Management or related degree 5 years experience in Risk Management or Fraud Risk Analysis Forensic training (Advantageous) Data analysis using Excel / SQL / Power BI etc Must have knowledge of applicable legislation landscape Proficient in English, proficiency in Afrikaans an advantage Drivers license Must be criminal clear SA Citizens only Retail experience will be a huge advantage

About IT / Computing / Software Jobs in Cape Town Region

The IT and computing industry in the Cape Town region is generally thriving, with a strong demand for skilled professionals in fields such as software development, data analytics, and cybersecurity. Typically, these roles are found across various sectors, including technology, finance, healthcare, and education. As a result, career opportunities in this field are often diverse and abundant.

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In terms of salary ranges, it’s common to find IT and computing professionals earning between R400 000 to R1 200 000 per annum, depending on factors such as experience, company size, and industry sector. However, please note that these figures are broad estimates and may vary significantly based on individual circumstances. For instance, senior roles or those in larger companies tend to command higher salaries, while entry-level positions may be lower.

Common skills required for IT and computing roles include proficiency in programming languages such as Java, Python, or C++, experience with software development methodologies like Agile or Scrum, knowledge of data structures and algorithms, and familiarity with cloud computing platforms. Additionally, many employers also value skills such as data analysis, problem-solving, and communication.

The technology industry is a significant sector that employs IT professionals in Cape Town, followed by the financial services and manufacturing sectors. Other industries that commonly require these roles include education, healthcare, and government.

For those looking to advance their careers in IT and computing, there are various opportunities for professional development. Typically, this involves obtaining relevant certifications, such as CompTIA or Cisco, and staying up-to-date with industry trends through online courses or workshops. Many employers also provide training and mentorship programs to support employee growth. With experience and continuous learning, it’s possible to move into senior roles or specialise in a particular area of expertise.


This information provides general career guidance. Actual salaries and requirements vary by employer.



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