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Retail Risk Specialist Jobs in Johannesburg

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Risk & Compliance Officer

 FreerecruitKempton Park

of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE Implement risk management management practices •Identify and assess risks within the company environment in collaboration with Manager •Provide recommendations into the risk management action plan. •Implement the risk awareness plan, as agreed agreed by Management. •Assist in reviewing risk strategies, ensuring alignment line with the business objectives objectives. •Maintain and compile a risk register to inform risk management decisions. Provide assurance


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Manager Risk Johannesburg

 TalentcruSouth Africa

client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance and implement corrective action plans to mitigate risks identified during audits. Fraud Operations: Lead and implement measures to minimize refund-related risks. Reconciliation: Oversee reconciliation processes


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Operations Manager: Fraud And Risk

Johannesburg  Negotiable

client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance (Fraud and Risk), preferably in the technology or financial services industry.

  • Risk management management / incident risk management experience.
  • Experience with fraud detections operations.
  • AML


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  • Risk Administrtor - 6 Month Contract

    Johannesburg

    services. We are currently seeking a meticulous Risk Event Administrator to join our dynamic team. As a Risk Event Administrator, you will play a pivotal role in our risk management strategy support for identifying, assessing, and mitigating risk events within our banking operations.

    risk events, including data collection and analysis.

  • Maintain accurate records of risk event actions taken, and resolutions.
  • Support the Risk Management team in preparing reports and presentations


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  • It Specialist Jhb

     ImiziziSouth Africa

    full-time, senior role titled “IT Recruitment Specialist” and based in Sandton, Johannesburg. Requirements


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    Specialist Johannesburg

     DatacentrixJohannesburg

    Talent Solutions' external client is looking for a Specialist Server Administrator for one of their clients be possible depending client requirements. The Specialist Server Administrator must have MCP, MCSE and assets compliant). - Provide specialist support for IM service specialists regarding AD (Active Directory) Security, and on-site computer rooms. - Manage risks related to IM back-office systems - Transparently introduced with excellence Analyse and identify risk roIM causes and quantify pIMential business impact


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    Specialist Johannesburg

     DatacentrixJohannesburg

    Talent Solutions' external client is looking for a Specialist Operations Centre for one of their clients based be possible depending client requirements. The Specialist Operations Centre must have experience in developing business in conjunction with the relevant Technical Specialists - Adhere to the safety protocol in the region a controlled and coordinated manner to minimize risks and disruptions. - Documentation and Reporting:


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    Specialist Johannesburg

     Mediro Ict RecruitmentJohannesburg

    A company based in Rosebank is looking for a Specialist Server Administrator to join their team on a introduced with excellence. Analyse and identify risk IM causes and quantify IM-entailed business impact assets compliant). Provide specialist support for IM service specialists regarding AD (Active Directory) hardware, Security, and on-site computer rooms. Manage risks related to IM back-office systems. Transparently


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    Legal Specialist

    Sandton  Negotiable

    telecommunication industry is looking for a Legal Contract Specialist who will be responsible for delivering legal understand trade-offs or balance between business risk and legal considerations

  • External perspective


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  • Technical Ifrs Specialist

     Communicate FinanceNorth Johannesburg

    the financial services sector for a technical specialist. Our client is looking for someone who can assist leader apply today You will be a well versed specialist performing the following but not limited to: the group through engagement with specialists Participate in tax risk management Assist with indirect taxes


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    Average Annual Salary

    for Retail Risk Specialist jobs in Johannesburg
    R 972,813

    No. of Jobs added in the last week

    for this search.
    68