Corporate Fraud Specialist x1 :

Job Summary

Job Purpose

Administering and managing the business’s overall fraud risk program through ensuring that a comprehensive process for identifying, assessing, monitoring and managing all key fraud risks and facilitating the achievement of business objectives.

Duties and Responsibilities

Key Responsibilities

Organizes periodic fraud risk assessments on all high-risk areas across the company’s business units in the group.
Ensures conversant fraud risk management frameworks, policies and procedures.
Develops fraud detection strategies within the company.
Provides analytical support to the business on repository fraudulent operations.
Coordinates abrupt spot checks on high-risk areas of the business across the company.
Supports the implementation of Fraud Policy and Standards implementation.
Provides insightful reports input to the development and implementation of strategic fraud risk management plan.
Establishes effective reporting and whistleblowing mechanisms.
Oversees and performs investigations, provides oversight and appropriate resolution to the business units.
Consolidates and reviews fraud related incident reports, proposals and tactical or strategic initiatives.
Provides relevant reports on emerging fraud threats and risks timeously to relevant stakeholders.
Identifies and monitors Key Risk Indicators (KRIs) related to fraud risk.
Establishes and maintains a proactive fraud risk management philosophy and culture within the organisation.
Develops, reviews and modernizes fraud risk training material.
Informs and maintains the group fraud report.
Coordinates group fraud strategy sessions.

Qualifications and Experience

Required skills
• Degree in Risk Management or Finance/ Economics or equivalent
• Certificate in Fraud Risk Management would be an advantage.
3 to 4 years experience in a similar environment.

How to Apply

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