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
We are looking for a Facilities / Risk and Compliance manager to ensure our client is in compliance with corporate health and safety. Undertake risk assessments to identify risks to health and safety and drawing reconciliation of accounts. Security / Risk Management Developing and implementing risk and security policies, protocols equipment. Create reports for management on security and risk status. Investigate on-site allegations and report qualification in Risk and Compliance management 5-8 years management experience in a risk and compliance
We are looking for a Facilities / Risk and Compliance manager to ensure our client is in compliance with corporate health and safety. Undertake risk assessments to identify risks to health and safety and drawing reconciliation of accounts. Security / Risk Management Developing and implementing risk and security policies, protocols equipment. Create reports for management on security and risk status. Investigate on-site allegations and report qualification in Risk and Compliance management 5-8 years management experience in a risk and compliance
support Executes changes with clear identification of risks and mitigation plans to be captured into the change
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