Italian Risk Amp Fraud Assessment Agent Global Financial Services Organisation%2C Cape Town R12%2C0 Jobs in Cape Town
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Organisational Development Specialist Cape Town
Parvana
Cape Town Region
provider of permanent and temporary recruitment services to the South African, European and UK marketplace client: An international and highly regarded organisation dedicated to "doing good" for society, they their tech environment is leading edge, this organisation is ideal for someone who wants to make a real difference to the greater good of society. While this organisation has deep funding and you will earn well, it in shaping assessment strategies for our dynamic Foundation pipeline. Align our assessment practices with
share this job on whatsappRisk Associate Cape Town
Robert WaltersCape Town City Centre
Robert Walters South Africa The Enterprise Risk Associate will play a vital role in a dynamic and pioneering reporting, third-party management, maintenance of the risk register, and conducting necessary anti-money laundering laundering checks. The role of the Enterprise Risk Associate requires a confident, self-motivated individual work autonomously, collaborate effectively with global team members, and ensure successful contributions and experience required for the Enterprise Risk Associate: Risk Professional - NB Fully Qualified Accountant
Risk Specialist Cape Town
Ilaunch LtdCape Town City Centre
Leading Insurance Company requires a Risk Specialist to assist with coordination, analysis, consolidation mitigation, and escalation of Third Party Risk Management. Risk identification System management Regularly third-party risks, compliance and risk mitigation Provide technical inputs and support on third-party risk and and compliance Provide technical third-party risk and compliance inputs and provide support in business Third Party Risk Management Certification / Qualification highly advantageous 3 Years risk management
Recoveries Agent Cape Town
Talenco Recruitment SpecialistsCape Town Region
to work in a team and on your own Must be very organised, flexible, able to solutions to problems, multitask
Recoveries Agent Cape Town
Ilaunch LtdCape Town City Centre
Our client within the Financial Services Industry is seeking a Recoveries Agent to join their dynamic
Organiser Western Cape
HospersaSouth Africa
THE SERVICES OF A HIGHLY MOTIVATED INDIVIDUAL AS A LABOUR RELATIONS ORGANISER IN THE WESTERN CAPE PROVINCE Trade Union, striving for human dignity, effective service delivery, protection of worker's rights in the Relations Organiser; Applications are invited for the position of Labour Relations Organiser. The Labour Labour Relations Organiser will be situated in the Provincial Office, Goodwood. Candidates applying should of the union and recruitment of new members; Servicing of existing members and advising them of their
It Risk Officer Cape Town Or Johannesburg
Old Mutual FinanceSouth Africa
IT Risk Officer to join our team in Cape Town or Johannesburg. This role provides specialist risk advisory chain . Reporting into the OMF Information Security Risk Manager, essential in providing oversight, monitoring overall risk profile to ensure that Line 1 management is appropriately managing their risks and the control premium African financial services organisation that offers a broad spectrum of financial solutions to retail 2008 to provide unsecured lending products and services to the SA market. The business started with a
Credit Risk Underwriter Cape Town
Talenco Recruitment SpecialistsCape Town Region
applications, and EFT applications Full credit assessment of applicants Complete credit and reference checks finalize deals Prepare documentation to be used in Risk and Decline Appeal meetings 3 - 5 years of underwriting experience Credit risk and / or credit underwriting experience in the financial services sector Matric Advanced Adapt well to change Experience applying credit risk to inform decision-making Exceptional organizational performance standards High level understanding of credit risk underwriting Able analyse bank statement data Able
Junior Risk Analyst Cape Town
Talenco Recruitment SpecialistsCape Town Region
Ensure that all inbound and outbound Fraud cases (calls and emails) are actioned in order to provide feedback to customers Analyse alerts flagged on the fraud monitoring systems and confirm validity of suspicious with customers in order to detect / prevent fraud (all fraud types) Load security blocks where suspicious confirmed with customers and make clear notes on the fraud monitoring and case management systems Ensure that procedures are always followed Ensure that high risk / unusual activity is escalated immediately Escalate
Credit Risk Underwriter Cape Town
Ilaunch LtdCape Town City Centre
A Leading Financial Services client requires an Credit Risk Underwriter to be responsible for the processing for full credit assessment Document preparation Analyzing bank statement data Credit risk underwriting Matric underwriting and analysis experience within the financial services industry. Computer skills - CRM systems and
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