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 operational losses. Prioritise reported risk events. Classify risk events through assessment of category information on risk events procided to stakeholders. Determine completeness of reported risk events. Register
Outbound Call Centre Agent to Sell a range of insurance, financial or other products to potential customers clients. Following the sales script 100%. Ensuring no risk or fraudulent sales are made. Treating the customer experience minimum -2 years preferably in banking or insurance. Contract : 3 months posibiity of extension Salary:
Outbound Call Centre Agent to Sell a range of insurance, financial or other products to potential customers clients. Following the sales script 100%. Ensuring no risk or fraudulent sales are made. Treating the customer experience minimum -2 years preferably in banking or insurance. Contract : 3 months posibiity of extension Salary:
mitigate operational risk. Partner the manager to identify, manage and control areas of risk. Communicate, enforce process, policy and risk documents to ensure proper controls are in place to mitigate risk and optimise regulatory expectations, regulatory requirements and mitigate risk to CIB. Matric / Grade 12 Banking qualification
mitigate operational risk. Partner the manager to identify, manage and control areas of risk. Communicate, enforce process, policy and risk documents to ensure proper controls are in place to mitigate risk and optimise regulatory expectations, regulatory requirements and mitigate risk to CIB. Matric / Grade 12 Banking qualification
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 operational losses. Prioritise reported risk events. Classify risk events through assessment of category information on risk events procided to stakeholders. Determine completeness of reported risk events. Register
Sandton Must have own car, valid driver's licence, insurance Must be capable of managing their online diary needed Must have own car, valid driver's licence, insurance First appointment begins at 8.30am and last appointment
Sandton Must have own car, valid driver's licence, insurance Must be capable of managing their online diary needed Must have own car, valid driver's licence, insurance First appointment begins at 8.30am and last appointment
Daily and general financial processing Credit control and debt collection Management accounts Budgets
statistics reports to the team leader. Mitigate risk of frauds by verifying clients details with records