at identifying, analyzing, and mitigating fraud risks Key Responsibilities: Fraud Detection and Analysis: identify potential fraud risks. Risk Assessment and Analysis: Conduct comprehensive risk assessments and analysis controls, and policy updates to mitigate fraud risks and losses. Regulatory Compliance: Ensure compliance internal stakeholders, including fraud investigators, risk managers, IT teams, and legal counsel, to facilitate investigators and forensic analysts to assess fraud risks and develop mitigation strategies. Requirements
procedures for Consumer and Enterprise to ensure the risk associated with this is managed effectively and skills Customer service Matric 3 years in Credit Risk assessment Advanced EXCEL skills Knowledge of Telco
against entitlements.
to the internal control systems. • Risk Management - Identify risk areas and implement controls and systems technical understanding of business processes, risks and controls being audited. Must have at least 2
with agents across Africa, while also mitigating risks associated with shipping, customs, and logistical Commercial expertise including agent management Africa risk management experience advantageous Duties and Responsibilities: deliver effective solutions. Risk Management: Identify and address potential risks related to shipping, customs and industry reports, profitability reports, and risk management reports. Ensure accurate upload of Africa deliver effective solutions. Risk Management: Identify and address potential risks related to shipping, customs
with agents across Africa, while also mitigating risks associated with shipping, customs, and logistical Commercial expertise including agent management Africa risk management experience advantageous Duties and Responsibilities: deliver effective solutions. Risk Management: Identify and address potential risks related to shipping, customs and industry reports, profitability reports, and risk management reports. Ensure accurate upload of Africa deliver effective solutions. Risk Management: Identify and address potential risks related to shipping, customs
At least 8 years' experience in cyber governance, risk, controls, and compliance management in a technology High level understanding and Knowledge of Cloud Risk, Compliance and Assurance Proven experience managing drive change A deep understanding of Tech Security risks and mitigating solutions A diverse security background segmentation, anti-malware, and spam technologies; risk and vulnerability assessments, and compliance. Security
manage the development lifecycle e.g. releases, risk management, testing, integration etc.