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- ...with a technical brain—and a passion for risk done right—then this might be your next big... ...is looking for a technically astute Head of Risk to take the reins on their enterprise... ...Own: Design and embed a robust risk management framework across the business Lead the...
- ...-velocity fintech in Cape Town is looking for a strategic Head of Compliance & Risk to lead and evolve its governance, regulatory, and risk frameworks... ...& Governance Establish and maintain company-wide risk management protocols, including internal controls and risk mitigation...
- ...SUMMARY: Our client is looking for a dynamic, detail-driven Manager: Risk and Compliance to take the lead in managing risk and compliance... ...Collaborate with stakeholders on regulatory, legal and fraud-related initiatives Translate complex legislative and regulatory...
- ...for an seasoned Senior Project Manager with experience in managing Anti-Money Laundering and Fraud projects within the banking sector... ...and Fraud Reporting to: Head: Project Delivery Type: 12 Month... ...Examiner (CFE) or related fraud risk management certification (...
- ...SUMMARY: We are looking for a Head Of Governance, Legal, Risk and Compliance. We have a permanent... ...Compliance, Internal Control and Risk Management - Provide advice to the company in... ...all relevant policies, including the Fraud and Corruption Prevention Strategy;...
- ...SUMMARY: - POSITION INFO: Credit Risk Manager Our client is a leader in the logistics industry is seeking a Credit Risk Manager to join their team. Location: Cape Town Job type: Permanent – on site Duties and Responsibilities Review and approve...
- ...SUMMARY: Take Your Curiosity to the Markets – Product Risk Manager Opportunity POSITION INFO: Ever find yourself watching markets move and wondering why they move the way they do? Imagine turning that curiosity into a career where you analyse, challenge, and...
- ...SUMMARY: A leading global company is seeking a Product Risk Manager to join its growing Risk Department. This role involves managing a small local team while working closely with an international Product Risk team to support global trading activities. POSITION...
- ...SUMMARY: Take Your Curiosity to the Markets, Trading Product Risk Managers. POSITION INFO: Ever find yourself watching markets move and wondering why they move the way they do? Imagine turning that curiosity into a career where you analyze, challenge, and shape...
- ...SUMMARY: What will you do? The role of IT Risk Manager resides in the Governance, Risk and Business Engagement function of the company that is responsible for Governance and IT Risk Management within the company. The IT Risk Manager will be actively involved...
- ...A well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Fraud to join their team based in Cape Town. The purpose of the position is to help manage the companys Fraud by providing information and analytical support for efficient monitoring...
- ...SUMMARY: We are recruiting for a Manager: ICT Risk and Governance role. POSITION INFO: MINIMUM JOB REQUIREMENTS Qualifications - Bachelor’s Degree/ Advanced Diploma in IT/Risk Management/Audit/ IT Governance related qualification. - Postgraduate...
- ...SUMMARY: A well-established financial services business is seeking to appoint a Manager: IT Risk and Governance The Manager: IT Risk and Governance is responsible to manage ICT Risk, Governance and Compliance objectives. POSITION INFO: Qualifications and...
- ...SUMMARY: Our client is seeking a Fraud Data Scientist to join their team. The successful... ...for payment streams. Analyze client risk profiles and adjust detection models and thresholds... ...metrics and client-specific data. Manage data issues and incorporate new fraud data...
- ...SUMMARY: Does improving customer experience light a fire in you, especially when it comes to handling the tricky world of fraud? A leading financial services organisation is looking for a Customer Experience Specialist who can turn complaints into solutions, insights...
- ...crystal-clear learning? Can you translate fraud trends into a-ha! moments for a team... ...Collaborate with the best—people partners, Hub Heads, fraud pros and SMEs across the business.... ...phones Know your way around programme management, strategy and a budget Can turn data...
- ...SUMMARY: Now Hiring: A Credit Risk Modelling Manager / Assistant Manager. POSITION INFO: Are you looking to step into a role where your credit risk modelling expertise makes a measurable impact? We are looking for Assistant Managers and Managers, to join a...
- ...SUMMARY: To provide leadership and strategic direction as well as manage the provision of security integrity management services within... ...with policy, procedures and audit findings to mitigate risk in the division. Oversee the management of all personnel and...
- ...decisions into real-world results? An innovative organisation, working closely with academic institutions, is looking for a Head of Data Management to lead the charge in data flow, operational excellence, and strategic growth. POSITION INFO: Duties: Data that...
- ...SUMMARY: The incumbent will assist and support the Risk Manager in managing and monitoring the implementation of risk management and... ...Professional Registration Body: Membership of Association of Certified Fraud Examiners (ACFE) or a membership of Institute of Commercial...