excellent problem-solving skills to fill the role of Risk Analyst. Purpose: You will be responsible for the comprehensive comprehensive oversight and management of risk-related queries within the business, encompassing investigation Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre environment procedures are always followed. Ensure that high risk / unusual activity is escalated immediately. Escalate customer disputes / cases. Escalate / report high risk incidents immediately. Action all cases in the Case
excellent problem-solving skills to fill the role of Risk Analyst. Purpose: You will be responsible for the comprehensive comprehensive oversight and management of risk-related queries within the business, encompassing investigation Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre environment procedures are always followed. Ensure that high risk / unusual activity is escalated immediately. Escalate customer disputes / cases. Escalate / report high risk incidents immediately. Action all cases in the Case
Advisory services. With a presence in over 145 countries, their collective expertise spans across more change. Our client is seeking an Advisory Manager in Risk Consulting to join their team. This role is a gateway Responsibilities: - Spearhead the development of the Risk Consulting (RC) business with a keen focus on the in business development and the creation of new risk consulting services. - Expertise in leading internal establishing Enterprise Risk Management frameworks. - Forensic or Financial Risk Management experience
Minimum requirements: -A degree or Diploma in Supply management/Business Administration/Logistics -At least 3 years' experience in a similar role
Durban is seeking a confident and analytical Credit Analyst to join their team. Assess credit worthiness of other credit products) through undertaking detailed risk assessment analysis on clients, security/property informed about the legal, compliance and market - risk-related issues involved in the approval of credit
Currently seeking a BEE Analyst for a leading BEE verification agency for their DBN and JHB branches
other credit products) through undertaking detailed risk assessment analysis Ensure that procedures and decisions informed about the legal, compliance and market – risk-related issues involved in the approval of credit
Cross-Functional Collaboration: - Collaborate with business analysts, data engineers, and domain experts to understand
opportunity has become available for a Credit Analyst to assess and authenticate credit worthiness of of applicants through undertaking detailed risk assessment analysis. The ideal candidate will have a strong informed about the legal, compliance and market – risk-related issues involved in the approval of credit
are searching for dedicated and talented Data Analysts. In this role you will be responsible for the composition as well as measure investment performance and risk. This is a great opportunity to join a vibrant, clients to understand and analyze key drivers of risk and return and confidently build more effective