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

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