Consultant, Fraud Risk Advisory

Business Segment: Personal & Private Banking
Location: ZA, GP, Johannesburg, Baker Street 30
To provide Fraud Risk Services across all segments within the Group.To provide Fraud Risk services, with appropriate reporting and research pertaining to all financial services channels, services and products on Fraud matters to ensure assurance. To provide reporting for various risk committees to enable effective decision making. To develop valuable risk insights to share with senior leaders and various risk committee forums to enable strategies.
Qualifications
Completed MatricDegree Audit, Business Commerce, Risk ManagementExperience 5 - 7 yearsThe role requires sound experience in the detection of fraud and the implementation of fraud risk controls within the financial services industry. The role requires an individual with practical experience in the implementation of best practice policies, strategies and frameworks aimed at identifying and managing financial related crime and fraud risk across multiple jurisdictions/countries as well as significant experience in bank processes, products and systems. Additional Information Adopting Practical ApproachesArticulating InformationChallenging IdeasDeveloping Expertise
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