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Fraud Risk Consultant Jobs in South Africa

Jobs 1-10 of 6972

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 prevention measures; thus protecting the commercial risk of the business.

Responsibilities and Duties: training, performance & structure of multiple fraud & risk teams across all platforms. Coverage includes


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Risk Consultant

 Ultra Personnel : Pharmaceutical, Insurance, EngineeringDurban

and financial services industry" requires a Risk Consultant for their KZN branch. Individual must have Competencies: Minimum 3-5 years' experience as a Broker Consultant / Life Insurance Agent, etc. Ability to function


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Risk 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 prevention measures; thus protecting the commercial risk of the business. Responsibilities and Duties: Management training, performance & structure of multiple fraud & risk teams across all platforms. Coverage includes


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Risk And Compliance Consultant

 Dante Group Pty LtdPretoria

Reference: PTA023156-VS-1 Risk and Compliance Consultant Remote Position R25 000 - R30 000 Basic (Depending experience) Benefits Minimum requirements: Matric Risk or Compliance certificate would be beneficial MUST mandates and determine compliance status Conduct risk assessment on new applications Monitoring first Update CRM system after customer engagements Consultant: Vonne Scholtz - Dante Personnel Pretoria Silver


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Risk And Compliance Consultant

Pretoria  25 000 Monthly


  • Matric
  • Risk or Compliance certificate would be beneficial < and determine compliance status
  • Conduct risk assessment on new applications
  • Monitoring after customer engagements

Consultant: Vonne Scholtz - Dante Personnel Pretoria Silver


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Compliance/risk Consultant

 Attain PeopleGauteng

Our client is looking for a Compliance/Risk Consultant to join their team. This is a great opportunity experience with a detailed/analytical/compliance/risk mindset. Payment knowledge (Advantageous.


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Risk Consultant-73865

 Unique PersonnelSouth Africa

and non- Compliance in their drivers and fleets. Risk mitigation is essential for controlling potential effective risk management program that can result in the overall reduction of our customer's risk exposure organization's mission and expose it to unnecessary risk. Our programs are proven to change driver behaviour that can help lower fleet risk, and improve productivity. The Risk Consultant advises potential clients clients on road, fleet & potential risks which in turn places burden on the profitability or existence


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Risk Consultant Cape Town

 Unique PersonnelSouth Africa

and non- Compliance in their drivers and fleets. Risk mitigation is essential for controlling potential effective risk management program that can result in the overall reduction of our customer's risk exposure organization's mission and expose it to unnecessary risk. Our programs are proven to change driver behaviour that can help lower fleet risk, and improve productivity. The Risk Consultant advises potential clients clients on road, fleet & potential risks which in turn places burden on the profitability or existence


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Risk Consultant Durban

 Ultra Personnel : Pharmaceutical, Insurance, EngineeringDurban

and financial services industry" requires a Risk Consultant for their KZN branch. Individual must have Competencies: Minimum 3-5 years' experience as a Broker Consultant / Life Insurance Agent, etc. Ability to function


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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

  • 6+ years’ experience as a Risk Analyst within Risk and Compliance
  • Experience within Financial Services (preferred)
  • Experience with Risk Management and Compliance
  • Report Writin processes and procedures to mitigate risks
  • Identify risks within the market


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Average Annual Salary

for Fraud Risk Consultant jobs in South Africa
R 475,764