Head Fraud Risk Management 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
Head Of Risk And Compliance Sandton, Johannesburg
Strate LtdSouth Africa
This role will predominantly support the Head of Legal, Risk and Compliance and the CFO within Strate experience for the CFO and Head of LRC and their teams. •Efficiently manage executive diaries, including stakeholders in a client centric manner (Stakeholder management) •Keep stakeholders informed (verbally and/or and provides exceptional client service. Self-management and teamwork (People) •Develop and maintain productive •Responsibly managing financial and other company resources under your control in a risk aware manner
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
Head: Credit Risk – Banking (jhb/cpt)
Johannesburg
Negotiable style="text-align:justify">The purpose of the job is to manage and end-to end credit capability from design, through through to implementation and operational management. In this process to communicate to senior stakeholder stakeholder such as regulators to senior management to demonstrate compliance and adherence to policy.
risk appetite in support of the business and product procedures to enable the business to control credit risk.
Pa To Cfo And Head Of Risk, Legal And Governance
Strate LtdSouth Africa
This role will predominantly support the Head of Legal, Risk and Compliance and the CFO within Strate as a Personal Assistant, ideally for a senior manager or executive • Experience working on Microsoft
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
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