Fraud & Risk Strategist — Forensics & Analytics

ExecutivePlacements.com; Cape Town; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A leading retail company is seeking an experienced Fraud/Risk Specialist to join their team in Montague Gardens, Cape Town. The role involves developing proactive fraud risk systems, performing evaluations, and coordinating investigations of suspected fraud cases. Ideal candidates should have a BComm degree in Risk Management or related fields and over 5 years of relevant experience. Forensic training and expertise in data analysis tools such as Excel, SQL, and Power BI are advantageous. Only South African citizens are eligible to apply.

Qualifications

• 5+ years’ experience in Risk Management or Fraud Risk Analysis.
• Forensic training is advantageous.
• Must have a valid driver's license.

Responsibilities

• Develop and implement proactive fraud risk systems.
• Perform regular fraud risk evaluations.
• Coordinate investigations of suspected fraud cases.

Skills

Risk Management

Fraud Risk Analysis

Data Analysis

Proficient in English

Knowledge of applicable legislation

Education

BComm Risk Management / Accounting / Financial Management

Tools

Excel

SQL

Power BI

Job description

A leading retail company is seeking an experienced Fraud/Risk Specialist to join their team in Montague Gardens, Cape Town. The role involves developing proactive fraud risk systems, performing evaluations, and coordinating investigations of suspected fraud cases. Ideal candidates should have a BComm degree in Risk Management or related fields and over 5 years of relevant experience. Forensic training and expertise in data analysis tools such as Excel, SQL, and Power BI are advantageous. Only South African citizens are eligible to apply.