excellent problem-solving skills to fill the role of Risk Analyst. Purpose: You will be responsible for the the comprehensive oversight and management of risk-related queries within the business, encompassing investigation Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre environment procedures are always followed. Ensure that high risk / unusual activity is escalated immediately. Escalate customer disputes / cases. Escalate / report high risk incidents immediately. Action all cases in the Case
excellent problem-solving skills to fill the role of Risk Analyst. Purpose: You will be responsible for the the comprehensive oversight and management of risk-related queries within the business, encompassing investigation Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre environment procedures are always followed. Ensure that high risk / unusual activity is escalated immediately. Escalate customer disputes / cases. Escalate / report high risk incidents immediately. Action all cases in the Case
BUSINESS UNIT: GROUP RISK AND COMPLIANCE ICEBOLETHU GROUP: HEAD OFFICE - DURBAN REFERENCE NUMBER: IG Icebolethu Group is currently in search of a Group Risk Manager, the successful incumbent will be responsible implementation of a risk and compliance framework for Icebolethu Group to effectively manage all risk exposures Degree in Risk and Compliance related field. Minimum of ten (10) years' experience in managing risk and compliance Continuity Management. Regulatory and Legal Frameworks. Risk Management and Compliance Policies, Strategies and
offerings. The Operational Risk Manager will report to the Head of Enterprise Risk. This role involves overseeing overseeing the operational risk management framework and extending to other critical risk classes including Business information security) risks. The individual will be instrumental in ensuring that these risk areas are managed practices. Develop and implement an operational risk management framework that aligns with SARB regulations the various operational risk processes: Maintain an inventory of operational risk events including incidences
offerings. The Operational Risk Manager will report to the Head of Enterprise Risk. This role involves overseeing overseeing the operational risk management framework and extending to other critical risk classes including Business information security) risks. The individual will be instrumental in ensuring that these risk areas are managed practices. Develop and implement an operational risk management framework that aligns with SARB regulations the various operational risk processes: Maintain an inventory of operational risk events including incidences
impact, and root causes. Perform threat analysis, risk assessments, and vulnerability scans to identify measures, controls, and countermeasures to mitigate risks and enhance the overall security posture. Collaborate information security standards to mitigate threats and risks, enabling a security layer from third party systems
agreements Reduce risk by ensuring accuracy of information through compliance with risk and compliance requirements standards by completing relevant surveys Identify risks according to bank and departmental policies and terms and definitions Data analysis Governance, Risk and Controls Microsoft Office Relevant regulatory
Management of joint business objectives in tandem with Risk, Client Support, Information Technology and CAMS Ensure quality processes that prevent reputation risk to both Group and Clients Ensure SLA ratings with
Management of joint business objectives in tandem with Risk, Client Support, Information Technology and CAMS Ensure quality processes that prevent reputation risk to both Group and Clients Ensure SLA ratings with
project/programme performance, including value, costs, risks, and dependencies. • Complete analysis / coaching including identification of opportunities as well as risks. • Ability to establish pragmatic value adding governance