Corporate Fraud Specialist

Job Description

Administering and managing the business’s overall fraud risk program through ensuring that a comprehensive process for identifying, assessing, monitoring and managing all key fraud risks and facilitating the achievement of business objectives.

Duties and Responsibilities

• Organizes periodic fraud risk assessments on all high-risk areas across the company’s business units in the group.
• Ensures conversant fraud risk management frameworks, policies and procedures.Develops fraud detection strategies within the company.
• Provides analytical support to the business on repository fraudulent operations.
• Coordinates abrupt spot checks on high-risk areas of the business across the company.
• Supports the implementation of Fraud Policy and Standards implementation.
• Provides insightful reports input to the development and implementation of strategic fraud risk management plan.
• Establishes effective reporting and whistleblowing mechanisms.
• Oversees and performs investigations, provides oversight and appropriate resolution to the business units.
• Consolidates and reviews fraud related incident reports, proposals and tactical or strategic initiatives.
• Provides relevant reports on emerging fraud threats and risks timeously to relevant stakeholders
• Identifies and monitors Key Risk Indicators (KRIs) related to fraud risk.
• Establishes and maintains a proactive fraud risk management philosophy and culture within the organisation.
• Develops, reviews and modernizes fraud risk training material.Informs and maintains the group fraud report.Coordinates group fraud strategy sessions.

Qualifications and Experience

• Degree in Risk Management or Finance/ Economics or equivalent.
• Certificate in Fraud Risk Management would be an advantage.
• 3 to 4 years experience in a similar environment.

Other

How to Apply

To Apply Use Link: https://recruitment.econet.co.zw/job/corporate-fraud-specialist-x1/

Deadline: 10 March 2023