About Us: TLT Appointing  provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search

Fraud Prevention, Investigations and Auditing
•Audit all credit applications that Credit, New Business and Personal Loan sections suspect to be fraudulent.
•In line with fraud prevention strategies, enforcing a zero-tolerance culture towards fraud to ensure  remains a fraud free company.
•Actively participate in annual fraud prevention workshops and share lessons learnt from investigations conducted.
•Assist with investigations on fraud allegations against staff members. These will be conducted in line with  Anti-fraud and fraud response policy.
Fraud Risk Management
•Perform bi-annual fraud risk assessment with the Enterprise Risk team
Manage relationships with stakeholders
•Deliver professional Forensic services to business and develop relationship.
•Maintain contact with business and ensure that they derive value from Forensics.
•Maintain contact with internal and external assurance providers

Education
•Matric
•Bachelor’s degree in Forensics, Criminal Justice, Law, or related field.
Preferred: Certified Fraud Examiner (CFE) or Post Graduate Qualification in Forensic auditing and criminal justice
Experience
•At least 2 years’ experience in fraud investigations within financial services sector