Risk Management-Jobs in Südafrika

Job Purpose : Premier FMCG is seeking a highly skilled Specialist: Forensic Audit and Risk to lead the detection, investigation, and mitigation of fraudulent activities across the organisation.

This role is critical in safeguarding Premier FMCG's financial integrity and reputation by ensuring compliance with regulatory frameworks, enhancing anti-fraud controls, and supporting legal and disciplinary actions.

1. Fraud Risk Assessment: Identify vulnerabilities within financial and operational processes, ensuring proactive fraud mitigation strategies.
2. Investigation & Evidence Gathering: Conduct comprehensive forensic investigations into fraud, misconduct, and corruption, providing expert evidence when required.
3. Regulatory Compliance: Ensure adherence to South African governance frameworks, including PRECCA, King IV, and other relevant regulations.
4. Data Analytics for Fraud Detection: Utilise advanced Excel, MS Purview, and forensic tools to analyse trends and anomalies indicating potential fraud.
5. Anti-Fraud Controls: Recommend and implement improvements in internal controls and fraud response procedures to prevent future occurrences.
6. Training & Awareness: Conduct fraud awareness training to educate employees on detection, prevention, and ethical conduct.
7. Stakeholder Collaboration: Work closely with legal, HR, compliance, and external law enforcement bodies to streamline fraud resolution.
8. Reporting: Prepare accurate and comprehensive investigation reports with actionable insights for senior management.