💼 Full-Time Position

Specialist Fraud Risk Management

🏢
Nambiti Technologies
📍 Pretoria, Gauteng, South Africa
📍
Location
Pretoria, South Africa
📅
Posted
June 17, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

We are recruiting for a Specialist Fraud Risk Management role.

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).