We are currently looking for a Risk Specialist to join our team. This is a 36 month contract
experience as a Risk Specialist or Risk Management Consultant
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 and Compliance Specialist, you will play a pivotal role in our efforts to ensure robust anti-money laundering 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
keep up-to-date system Co-ordinate and Project Manage system(s) upgrades, maintenance and enhancements
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 commercial risk of the business.
Responsibilities and Duties:
the Role: 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 security) risks. The individual will be instrumental in ensuring that these risk areas are managed in compliance practices. Develop and implement an operational risk management framework that aligns with local regulations the various operational risk processes: Maintain an inventory of operational risk events including incidences
the Role: 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 security) risks. The individual will be instrumental in ensuring that these risk areas are managed in compliance practices. Develop and implement an operational risk management framework that aligns with local regulations the various operational risk processes: Maintain an inventory of operational risk events including incidences
experienced professional to lead our ICT Risk and Compliance Management. The ideal candidate will be responsible over 10 years of management experience, demonstrating a strong track record in ICT risk and compliance legal control. Develop, implement and maintain ICT risk register. Develop overall technology architectural smarter technology investments. ICT Risk and Compliance Management. Define the IT Roadmap and ICT Strategies across the enterprise. SUPPORTED PROCESSES: Risk Management Governance and Compliance Management Strategic
legal
To assist the Risk Manager in the day to day running of the risk department. Identifying fraud syndicates complains Address all major customer complaints. Manage team performance and conduct. Ensuring that all SLA's are met Ensuring a zero-handover policy Managing teams accordingly Good telephone etiquette Good Able to focus for extended periods of time Able to manage time effectively Willing to assist Ability to respond
Position: Claims Risk Analyst Vereeniging
Position Purpose:
5 - 6 years Clinical experience in Medical and Managed Care environment, advanced knowledge of clinical documentation, computer paper-based data - or
management, and knowledge of the SAMA billing and hospital to ResQ calls and prioritize queues according to risk factor and impact across assessing areas - Prepare identified and forward to line manager - Identify loopholes that increase risk to the organisation and propose