Risk Fraud Analyst Jobs in South Africa
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Operations Manager: Fraud And Risk
Johannesburg
Negotiable for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and and manage risk within the organisation's operations. This role involves overseeing fraud prevention prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards management (Fraud and Risk), preferably in the technology or financial services industry.
share this job on whatsappRisk Analyst
121talent Pty LtdeThekwini
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 suspected fraud cases with forensic methodology. Identify trends and alerts to create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases (calls and emails) are
Risk Analyst
Bestmed Medical SchemeFaerie Glen
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
Risk Analyst
Pretoria
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:
- Promote risk and regulatory compliance by identifying, quantifying
Risk Analyst Durban
121talent Pty LtdeThekwini
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 suspected fraud cases with forensic methodology. Identify trends and alerts to create fraud monitoring processes to proactively manage fraud mitigate exposure. Ensure that Fraud cases (calls and emails) are
Risk Analyst Faerie Glen
Bestmed Medical SchemeFaerie Glen
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
Senior Credit Risk Analyst
Robert WaltersStellenbosch
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 to achieve better credit risk outcomes. Additionally, you will determine risk-based product pricing to will also mentor and develop junior credit risk and data analysts, fostering a culture of analytical rigor contributions will ensure robust and effective credit risk policies, optimizing profitability and driving financial
Risk Analyst Pretoria NEW
Csg ResourcingPretoria
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 the organization maintains an adequate and effective risk management program. Maintain an effective and “ready Continuity Plan. Risk Policies and Processes - Regular review and update of all risk policy and process
Risk Business/data Analysts
Linked Up Pty LtdSouth Africa
Management Notation) Technical Engagement with IT analysts/developers to translate business requirements Services Banking Industry (Absa experience preferable) Risk experience preferable Level of skill 10 years on
Senior Credit Risk Analyst NEW
Afrizan People Intelligence LtdStellenbosch
a highly skilled and motivated Senior Credit Risk Analyst to join a dynamic team. If you have a passion development of credit risk models, ensuring data-driven insights drive our credit risk strategies and operational identify factors correlated with credit risk outcomes. - Develop credit risk models that forecast the likelihood - Assist operations in achieving better credit risk outcomes by integrating models and data-driven approaches approaches into operational processes. - Determine risk-based product pricing to achieve profitability targets
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