Forensic Fraud Risk Manager Jobs in South Africa
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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 Manager
Cape Town City Centre
Market related client, within the insurance industry, as their Risk Manager. This role reports into the COO of the business will have experience with Solvency and liquidity management, Commission calculations (daily and monthly - ies:
- Risk Identification & Management
- Risk Assessment, mitigation and and control
- Risk Reporting, utilize risk management tools and technologies to enhance analysis and reporting
- Solvency and liquidity management
- Commission calculations (daily and monthly
Risk Manager
Cape Town City Centre
Risk Manager Bellville
Our well-established client seeks a Risk manager Financial Risk Management / B. Com Risk Management
Minimum of 5 years of experience in Risk Management long-term insurance
Solvency and liquidity management
Commission calculations (daily and monthly Responsibilities:
Risk Identification & Management
Risk Assessment
Risk Mitigation and Control
Risk Control
Risk Reporting
Incident Response and Crisis Management
Training and Awaren
Risk Analyst (risk And Compliance)
Pretoria
industry is seeking the expertise of a Risk Analyst for their Risk and Compliance Division to be based in
/>Qualification
- Degree in Risk Management or similar
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- 6+ years’ experience as a Risk Analyst within Risk and Compliance
- Experience within Services (preferred)
- Experience with Risk Management and Compliance
- Report Writing
- Experience processes and procedures to mitigate risks
- Identify risks within the market
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
Risk And Compliance Manager
Network FinancePretoria North
and agriculture sector are eagerly looking for a Risk and Compliance Officer to join their team in Pretoria procedures, as well as oversee compliance. Duties: Risk Management Compliance Oversight Policy Development Monitoring Monitoring and Reporting Crisis Management Advisory Requirements: B. Com Risk Management Minimum 2 years industry preferably in the insurance sector Insurance risk management and compliance standards. Knowledgeable on
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