Specialist: Fraud Risk Management
Six Sense Consulting
- R Undisclosed
- Permanent Senior position
-
Centurion
- Posted 19 Aug 2026 by Six Sense Consulting
- Expires in 1 day
-
Job 2644012 - Ref SSC001243
About the position
A well-established financial services business is seeking to appoint a Specialist: Fraud Risk Management
The incumbent will be responsible for conducting fraud risk assessments, behavioral analysis (inclusive of lifestyle audits), specialized fraud training and awareness, developing the organization fraud risk index as well as analyzing fraud trends.
Qualifications and Experience:
- Bachelor’s Degree/ Advanced Diploma in Commerce (BCom Accounting/ Internal Audit/ Financial Management/ Risk Management/ BCom Law/ Forensic Accounting/ Economics/ Information Systems), Forensic Science or LLB.
- Certified Fraud Examiner (CFE) or Forensic Practitioner (ICFP).
- Certified Risk Management Practitioner (CRM) will be an added advantage.
- Valid code EB driver’s license.
- Relevant 5 - 7 years’ experience in a Fraud Risk Management environment (specific experience in performing fraud risk assessments and implementing fraud risk management practices).
- Demonstrate experience in conducting behavioural analysis (lifestyle audits).
Please note that if you have not received a response within 14 days of submitting your application that your application was unsuccessful.
However, please keep a lookout on our website, [URL Removed] for available positions which may be inline with your career aspirations.
Desired Skills:
- Fraud Risk Management
- Fraud risk assessments
- Fraud risk management practices
Six Sense Consulting
About the agency
Six Sense Consulting is a Level 1 BBBEE, Recruitment & Consulting Company that was formed in 2012. We provide highly qualified and skilled resources that are placed in blue chip companies where specialised competencies and skills are required.
We are the preferred and trusted recruitment professionals with extensive industry expertise to assist both our clients and candidates.
As a highly skilled team, we are committed to the provision of excellent customer service, quality staffing and competitive pricing.
We strive to continuously build strategic partnerships with our clients to ensure we provide a value add to their business and help our clients grow their business to achieve their overall goals.
We pride ourselves in world class recruitment technology to source the most talented candidates that are a perfect match to the clients job requirements, their culture and team
Six Sense Consulting is an Engineering, IT and Management Consulting Recruitment Company that provides technical and project management resources, systems and solutions to the Engineering, IT and Telecommunications sectors.
The company was formed in 2012 and employs highly qualified and skilled resources that are placed in blue chip companies where competencies and specialized skills are required.
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