Forensic & Risk Manager

Finance
KwaZulu Natal – South Africa

Forensic & Risk Manager
 
Location: Durban
Reporting to: Head of Internal Audit & Risk
 
Overview
 
This role is responsible for leading the organisation’s forensic investigations and enterprise risk management function. It focuses on fraud prevention, investigation of misconduct, and embedding a practical risk management framework to support sound business decisions.
 
Key Responsibilities
Lead fraud risk management, including assessments, controls, and awareness initiatives
Manage forensic investigations end-to-end, including reporting and stakeholder engagement
Implement and maintain an enterprise risk management framework, including risk registers and KRIs
Support governance and assurance processes, including policy development and reporting
Oversee whistleblowing processes and promote an ethical culture
Use data and analytics to identify risks and drive continuous improvement
 
Requirements
Relevant degree (Accounting, Auditing, Finance, Law, Risk or similar)
Certified Fraud Examiner (CFE) or equivalent
Risk management qualification (or working towards)
 
Experience
8–12 years’ experience in forensic, risk, audit, or related fields
3–5 years in a leadership role
Proven experience managing investigations and implementing risk frameworks
 
Key Attributes
High integrity and strong judgement
Analytical and detail-oriented
Able to communicate effectively at senior level
Resilient and able to handle sensitive, high-pressure situations