experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department WILL BE CONSIDERED Will be responsible for for the Risk, Audit and Compliance department of our client in the financial sector. Pritorize reported risks Register risk events and provide support services to Forensic prevent potential operational losses. Prioritise reported risk events. Classify risk events through assessment information on risk events procided to stakeholders. Determine completeness of reported risk events. Register
experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have Fraud and Risk Department WILL BE CONSIDERED Will be responsible for for the Risk, Audit and Compliance department of our client in the financial sector. Pritorize reported risks Register risk events and provide support services to Forensic prevent potential operational losses. Prioritise reported risk events. Classify risk events through assessment information on risk events procided to stakeholders. Determine completeness of reported risk events. Register
of defined goals. Operational excellence Monitor, manage and escalate operational incidents and issues maintain efficient operations, provide a high-quality service and mitigate operational risk. Partner the manager areas of risk. Communicate, enforce and provide input to procedure, process, policy and risk documents ensure proper controls are in place to mitigate risk and optimise regulatory compliance Plan, create considerations / requirements to ensure the effective operation of new product development and smooth activations
of defined goals. Operational excellence Monitor, manage and escalate operational incidents and issues maintain efficient operations, provide a high-quality service and mitigate operational risk. Partner the manager areas of risk. Communicate, enforce and provide input to procedure, process, policy and risk documents ensure proper controls are in place to mitigate risk and optimise regulatory compliance Plan, create considerations / requirements to ensure the effective operation of new product development and smooth activations
RMA. Contacting potential RMA clients (Heads of Finance / HR / owners or directors of business Inform them
RMA. Contacting potential RMA clients (Heads of Finance / HR / owners or directors of business Inform them
statistics reports to the team leader. Mitigate risk of frauds by verifying clients details with records
statistics reports to the team leader. Mitigate risk of frauds by verifying clients details with records
knowledge Promotional stock merchandising Manage operations in store Warranties Returns OBF's Identify issues 17h00 Saturday and Sunday. • Some of our stores operate until 21h00 on Fridays, and extended trading days
knowledge Promotional stock merchandising Manage operations in store Warranties Returns OBF's Identify issues 17h00 Saturday and Sunday. • Some of our stores operate until 21h00 on Fridays, and extended trading days