excellent problem-solving skills to fill the role of Risk Analyst. Purpose: You will be responsible for the comprehensive 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
placement. The position is responsible for promoting risk and regulatory compliance by identifying, quantifying reviewing, evaluating, and measuring risk to ensure that all risk categories are identified and managed compliance and audit requirements, approved risk tolerance, risk appetite and strategic plans. Ensure that the Bestmed maintains an adequate and effective risk management program. Maintain an effective and “ready Business Continuity Plan. Risk policies and processes Risk Management Business Continuity Occupational
years. They are currently seeking a Risk Analyst to join their team in Gauteng.
Role is looking for a Risk Analyst responsible for promoting risk and regulatory compliance reviewing, evaluating, and measuring risk to ensure all risk categories are managed in line with regulatory 12 qualification, a Risk Management Degree, and 3-5 years of experience in risk management and/or business
Functions:
Reference: NFR003582-KM-1 Calling all Audit and Risk professionals in the market to join a one-of-a-kind depository organization. Reporting to the Head of Risk, this Risk Officer will be required to safeguard the organization objectives from a operational point of view. Duties: Development and updating of risk management policies procedures Risk methodology and process implementation Risk register implementation Risk appetite statements Monitor internal controls Operational risk events Digitization of the risk tools POPIA & PAIA frameworks
apply your risk skills and experience to implement and further develop the companies Risk strategies health and safety within retail and fuel business operations.
Main
detailed risk analysis and develop recommendations for mitigation measures across multiple risk areas including
including operational, compliance, safety and security, reputational, and human rights.
Reference: NFR003632-KM-1 Calling all Audit and Risk professionals in the market to join a one-of-a-kind depository organization. Reporting to the Head of Risk, this Risk Officer will be required to safeguard the organization objectives from a operational point of view. Duties: Development and updating of risk management policies procedures Risk methodology and process implementation Risk register implementation Risk appetite statements Monitor internal controls Operational risk events Digitization of the risk tools POPIA & PAIA frameworks
My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory
excellent problem-solving skills to fill the role of Risk Analyst. Purpose: You will be responsible for the comprehensive 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
placement. The position is responsible for promoting risk and regulatory compliance by identifying, quantifying reviewing, evaluating, and measuring risk to ensure that all risk categories are identified and managed compliance and audit requirements, approved risk tolerance, risk appetite and strategic plans. Ensure that the Bestmed maintains an adequate and effective risk management program. Maintain an effective and “ready Business Continuity Plan. Risk policies and processes Risk Management Business Continuity Occupational
Robert Walters South Africa As a Senior Credit Risk Analyst, you will have a broad and impactful role, analysing sets to identify factors correlated with credit risk outcomes and developing models to forecast consumer data-driven approaches into operational processes to achieve better credit risk outcomes. Additionally, you you will determine risk-based product pricing to meet profitability hurdles and collaborate with the will also mentor and develop junior credit risk and data analysts, fostering a culture of analytical rigor