Forensic jobs in South Africa
Fraud & Risk Strategist — Forensics & Analytics
ExecutivePlacements.com
Fraud / Risk Specialist - Montague Gardens (Cape town) EE/AA
ExecutivePlacements.com
Senior Risk & Forensic Investigations Lead
ExecutivePlacements.com
Senior Financial Crime & Crypto Investigations Lead (Remote)
Black Pen Recruitment
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Fraud & Risk Strategist — Forensics & Analytics
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
Education
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.