Job Opportunities in South Africa
September 12, 2024
MTN
Johannesburg
FULL TIME
Senior Manager - Forensic Services.Risk and Compliance
Experience
- Manager track record of 5 years or more at Management level in Fraud Risk Management with at least 3 years in Technology and Telecommunication sector/ industry
- Experience in Proactive Fraud Risk Management or related client services
- Experience in evaluating and performing fraud risk assessments and other risk management practices such as deep dives, training and awareness at organisational level is essential
- Experience in managing and performing complex fraud investigations.
- Entrepreneurial spirit, self-driven and ability to motivate a fast-paced team
- Develop a fraud risk management strategy, and execution thereof.
- Create awareness on and drive the implementation of a fraud risk management strategy within the Op Co.
- Continuously improve a robust fraud risk management strategy reporting framework to effectively monitor fraud risk.
- Develop and review reports on fraud detection and prevention systems, trends, new challenges, new exposures, with recommendations and guidance to management, based on internal expertise and best practices.
- Drive effective completion of the fraud investigations in accordance with Forensics investigation framework and best practices.
- This role is required to stay up to date on all relevant fraud risk management requirements and to lead changes to mitigate the risks of fraud and other types of misconduct.
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