Sandton - Sandton
Quest Staffing Solutions
We're are Urgently seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department experience for a banking Sector in Johannesburg. MUST have a CLEAR Credit and Crminal record Nedbank Systems Knowledge will be advantageous NB. ONLY APPLICANTS THAT MEET THE MINIMUM REQUIREMENTS WILL BE CONSIDERED Will be responsible for for the Risk, Audit and Compliance department of our client in the financial sector. Pritorize reported risks Register risk events and provide support services to Forensic Investigators. Influence the enhancement of business processes and methodologies. Ensure costs are recovered per time allocation and transfer pricing agreements with stakeholders. Liaise with stakeholders to fully understand and meet expectations and / or requirements through electronic communication providing feedback to management and stakeholders. Build and maintain mutually beneficial relationships by interacting with stakeholders within Group Forensic Services. Manage and prevent potential operational losses. Prioritise reported risk events. Classify risk events through assessment of category and / or type of event to ensure accurate management information on risk events procided to stakeholders. Determine completeness of reported risk events. Register risk event on case management system by capturing information within timelines and escalate to management for quality assurance and distribution. Matric / Grade 12 2-5 years ' experience in banking and / or operational back-office environment in a financial institution. MUST have Experience in money laundering / fraud investigations / risk event administration MUST have a CLEAR Credit and Crminal record Salary: R17 000 - R20 000 per month ( Based on experience) Location: Sandton Contract: 6 Months
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