Job Description

Opportunity Handles and investigates acts of fraud, specific violations of the anti- fraud policy and acts of criminal nature that involve the operations of the Group. Promotes fraud awareness across the Group.Reviews and assigns fraud cases to rele

Opportunity Handles and investigates acts of fraud, specific violations of the anti- fraud policy and acts of criminal nature that involve the operations of the Group. Promotes fraud awareness across the Group.Reviews and assigns fraud cases to relevant parties, and evaluates requests for services based on established guidelines. Coordinates investigations with Group Internal Audit regional offices, Human Resources, Group Legal and business management and identifies relevant issues. Maintains a thorough understanding of relevant regulations and law enforcement issues, fraud, criminal behaviour and Group policies. Utilises this knowledge to provide direction and counsel to business management on the handling of complex cases and to facilitate issue resolution. Ensures effective liaisons and serves as primary contact for fraud matters. Is primary responsible for the coordination and handling of joint investigations that require specialist external forensics, and law enforcement intervention. Assesses the Group's risk and vulnerability to fraud and facilitates fraud vulnerability assessments in the relevant business areas. Directs the development and delivery of fraud awareness programmes that will support the prevention, detection and response to fraud in the workplace. Develops effective working relationships with senior business management to continuously monitor fraud related issues, ensures an understanding of control weaknesses, recommends control improvements, and creates an awareness of the role of Group Internal Audit's fraud risk services in resolving such issues. Develops fraud investigation and fraud reporting standards and procedures, monitors compliance, and contributes to quality improvements and the improvement of fraud risk management practices and policies.