Forensic Fraud Risk Manager Jobs in Johannesburg, Gauteng
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Risk And Fraud Manager
Johannesburg
Our Client is searching for a Risk and Fraud Manager to join their team in Johannesburg
Job >The Risk and Fraud Manager is responsible for leading Fraud teams and mitigating customer risk through accounts and group trends, prediction of future fraud trends and proactive implementation of prevention commercial risk of the business.
Responsibilities and Duties:
- Management, training,
performance & structure of multiple fraud & risk teams across all platforms. Coverage includes
share this job on whatsappRisk And Fraud Manager Negotiable Based On Experience
Profession HubJohannesburg
for a Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager Manager is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention protecting the commercial risk of the business. Responsibilities and Duties: Management, training, performance performance & structure of multiple fraud & risk teams across all platforms. Coverage includes Sports
Forensic Investigator
Johannesburg
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- Conduct comprehensive forensic investigations into allegations of fraud, corruption, and financial and implement strategies to prevent and detect fraud within client organisations.
- Maintain strict regulations, and best practices in forensic investigation and fraud prevention.
Required Policing degree.
Forensic Investigator
Johannesburg
R10000
Must have a matric certificate and a relevant qualification
Must be fluent in English and an additional language
Must be computer literate
Fraud Manager Johannesburg, South Africa
Profession HubJohannesburg
for a Risk and Fraud Manager to join their team in Johannesburg Job Overview: The Risk and Fraud Manager Manager is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention protecting the commercial risk of the business. Responsibilities and Duties: Management, training, performance performance & structure of multiple fraud & risk teams across all platforms. Coverage includes Sports
Risk Management Specialist Johannesburg
The Wright RecruitmentJohannesburg
Join Our Team as a Risk Management and Compliance Specialist About Us: We are a dynamic e-commerce and motivated Risk Management and Compliance Specialist to join our team Role Overview: As a Risk Management and customers to verify identities and assess potential risks. Due Diligence Reporting: Compile detailed enhanced true matches and escalate findings to senior management for approval. Account Monitoring: Monitor accounts expert, providing guidance to employees on managing high-risk accounts related to PEPs, Sanctions, and
Manager Legal, Risk, And Compliance
Bedfordview
R0 per month
Job Title: Manager Legal, Risk, and Compliance
Location: Johannesburg Metro matters within a corporate environment
- Experience in risk management and compliance
- Strong understanding
Qualifications:
- Additional certifications in risk management and compliance
- Experience in policy
Finance And Risk Manager
Johannesburg
Position: Finance and Risk Manager
Location: Johannesburg
risk management practices.
Role Overview:
Risk Manager to oversee and enhance our financial performance and risk management strategies
keen understanding of financial regulations and risk mitigation techniques.
Key R
Responsibilities:
- Financial Management: Oversee the preparation and analysis
Manager-credit Risk-origination
Sandton
Negotiable
Leadership and management of the team to deliver on the requirements of Credit Risk Origination, ensuring diversity of skills, disciplines in the credit risk investment deal structuring, assessment of transactions appropriately co-identifying and mitigating the risks being taken.
Packaging and offering suitable solutions and mitigations that are aligned to the risk appetite framework and credit policy of the Corporation Experience
- 10 - 12 years Credit Risk experience in a financial institution
- 3-6
Risk Officer
Johannesburg
Enterprise Risk Management (ERM) Implementation
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