Fraud Examiner

Job Description

As a Fraud Examiner, you will play a critical role in investigating and preventing fraud within our organization. Your expertise will be key in analyzing financial data, conducting audits, and collaborating with law enforcement when necessary.

Responsibilities

• Analyze complex financial data to detect potential fraudulent activity.
• Develop and implement fraud prevention strategies.
• Review existing procedures for compliance and effectiveness.
• Support leadership in strategizing against fraud risks.
• Facilitate meetings with relevant stakeholders to discuss findings.
• Conduct follow-ups on previously reported cases.
• Assist in designing training programs on fraud risk management.

Requirements

Education

• Bachelor's degree in Finance, Business, or related field
• Additional qualifications in Risk Management are a plus

Experience

• 5+ years of experience in fraud investigation or compliance roles

Technical Skills

• Fraud Risk Management
• Investigation Techniques

Soft Skills

• Interpersonal Skills
• Problem Solving

Certifications

• ACFE Certification

Languages

• English: Fluent
• Zulu: Intermediate

Advantageous

• Experience in the financial services sector: Background in banking or insurance sectors will be an advantage.
• Ability to work under pressure: Proven track record of meeting tight deadlines in a fast-paced environment.

Benefits

• Comprehensive health insurance coverage
• Generous leave policies
• Support for further qualifications
• Annual team-building events

Company Culture

• Diversity: We value diverse perspectives and foster an inclusive workplace.
• Innovation: We embrace new ideas and encourage creative solutions to challenges.
• Employee Well-being: We prioritize the health and well-being of our employees through various programs.