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Junior Specialist: Risk
1 day ago
Absa Bank Limited Johannesburg, South AfricaEmpowering Africa's tomorrow, together one story at a time. · - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to re ...
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Junior Specialist: Risk
2 days ago
Absa Bank Limited Johannesburg, South AfricaBring your possibility to life Define your career with us · - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to rese ...
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Specialist - Risk Audit and Finance
15 hours ago
MTN Nigeria Johannesburg, South AfricaTitle: Specialist: Specialist Risk, Audit & Finance Controls · Number of subordinates: 0 · MTN Job Level: 2 · Location of the job: · Johannesburg, SA · Solid Reporting Line: · Manager: Risk, Compliance & Governance · Dotted Reporting Line: · None · 1. Mission/Core purpose of the ...
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IT Governance Risk and Compliance Specialist
2 days ago
The Recruitment Agency South Africa (TRASA) Johannesburg, South Africa**IT Governance, Risk and Compliance Specialist** · **1. Job Summary** · Assist in the development and implementation of IT Governance frameworks and IT controls following appropriate · methodology approved by management that is aligned with international and financial industry s ...
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Specialist: Risk
1 day ago
Absa Bank Limited Sandton, South AfricaBring your possibility to life Define your career with us · - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to rese ...
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Regulatory Risk Specialist C2
2 days ago
FirstRand Johannesburg, South AfricaAbout us, purpose, experience and qualifications · **about us**: · - make a promise · - be deeply invested · - value our differences · - build trust, not territory · - have courage · - always do the right thing · **purpose**: · - To provide robust assurance of the level of compli ...
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Specialist Model Risk Auditor
15 hours ago
FirstRand Johannesburg, South AfricaAbout us, purpose, experience and qualifications · **about us**: · **purpose**: · - Credit risk models · - Market risk models · - Operational risk models · - Pricing models, · - Liquidity risk models · - Pillar II Risk Models · - Stress testing models · - Regulatory and Economic ...
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Risk and Compliance Specialist
15 hours ago
Rand Mutual Assurance Parktown, South Africa**THE JOB AT A GLANCE** · Reporting to the COID Risk and Compliance Manager, the COID Risk and Compliance Specialist will be responsible for ensuring that all regulatory compliance that is applicable to the COID business, are implemented and enforced and are in line with the cont ...
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FirstRand Johannesburg, South AfricaAbout us, purpose, experience and qualifications · **about us**: · **purpose**: · - The purpose of this role is to provide ongoing oversight of the compliance issues impacting the financial crime risk profile. The role includes active engagement with segments on non-compliance is ...
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Risk Specialist
1 day ago
Turner & Townsend Johannesburg, South Africa Full timeCompany Description · Turner & Townsend is a leading independent professional services company specialising in program management, project management, cost management and consulting across the property, infrastructure and natural resources sectors. With 119 offices in 49 countri ...
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Senior Specialist: Risk Product
1 day ago
Absa Bank Limited Sandton, South AfricaBring your possibility to life Define your career with us · - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to rese ...
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Derivatives Regulations Risk Specialist
2 days ago
Absa Bank Limited Sandton, South AfricaBring your possibility to life Define your career with us · - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to rese ...
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New Business Risk Specialist
1 day ago
Sanlam Sandton, South AfricaWho are we? · Sanlam Specialised Finance (SanFin) is responsible for creation of shared value for Sanlam, its shareholders, policy holders, and societies with in which it operates by managing financial risk, developing financial products, and balance sheet optimisation, pursuing ...
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Sustainability & Risk Specialist (Retail Head
15 hours ago
Motus Corporation Bedfordview, South AfricaThe Motus Retail division has a Sustainability & Risk Specialist opportunity for a suitably qualified and experienced professional. · **Position Overview**: · The Sustainability and Risk Specialist plays a crucial role in managing reporting, delivery of existing and new sustainab ...
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Absa Bank Limited Sandton, South AfricaBring your possibility to life Define your career with us · - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to rese ...
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Senior Enterprise Risk Management Specialist
2 days ago
Absa Bank Limited Sandton, South AfricaBring your possibility to life Define your career with us · - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to rese ...
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The Recruitment Agency South Africa (TRASA) Benoni, South Africa**IT Governance, Risk and Compliance Specialist** · **1. Job Summary** · Assist in the development and implementation of IT Governance frameworks and IT controls following appropriate · methodology approved by management that is aligned with international and financial industry s ...
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IT Governance, Risk and Compliance Specialist
12 hours ago
National Risk Managers Johannesburg, South AfricaA Medical Insurance Company based in Benoni, Gauteng is looking for a IT Governance, Risk and Compliance Specialist who will assist in the development and implementation of IT Governance frameworks and IT controls following appropriate methodology approved by management that is a ...
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Specialist: Credit and Risk Decision Science
15 hours ago
Vodafone Midrand, South Africa**Role purpose**: · **Your responsibilities will include**: · - Conduct advance analytics and modelling relating to the following business themes within Credit and Risk: · - Credit Vetting - Monitor and analyse Scorecards, Policy Rules and performance data for integrity concerns ...
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IT Ridge Technologies Johannesburg, South Africa Full timeThis role will have broad accountability for ICT governance, risk and compliance related functions including ICT policies, standards, risk, and controls management. This role is a key contributor to IT Strategy, which includes developing frameworks aligned to the appropriate indu ...
Casino Risk Specialist - Johannesburg, South Africa - Ideal Candidates
Description
Specialised role with corporate company based in Sandton
Protect corporate assets by identifying fraudulent behaviour conducted by existing or new application players that attempt to defraud the company by identity theft or bonus abuse with the intention of exploiting temporary application weaknesses/bugs or more elaborated cheating/collusion activities.
Check game play, handling/processing of customer daily withdrawal requests and verifying due diligence on customers.
Collate background information and analyse data to develop and deliver quality risk analysis on customer behaviour.
You need to have a strong will and desire to be customer focused and engage in providing an excellent customer journey to all players by dealing with complaints and payment escalations
Perform risk assessment of new/current players throughout their customer journey and generated by the current Risk framework and perform EDD when appropriate
Evaluate, review and approve KYC documents sent in by players and use your expertise to establish affordability and legal funding when handling documents such as source of wealth and/or source of funds to mitigate AML risks or proceeds of crime
Ensure that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flows
Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions linked to Player issues
Evaluate and identify suspicious behaviour as well as independently report Suspicious Transaction Reports (SAR) to the MLRO and deputy
Conduct enhanced ongoing monitoring and compiling of additional due diligence where this may be needed
Analyse, Prepare and handle chargeback disputes
Compile and handle daily reports & account reviews, under the supervision of the Payments and Risk Team Leader
Essential Pre-requisites
Matric (NQF 4)
Preferably 2 or more years of experience in a fast-paced, high-performing commercial setting in a role or industry similar to this one.
Prior experience in fraud management is required.
Knowledge of Sports Risk will be an advantage.
Knowledge of fraud validation tools.
Detail orientated and an analytical problem-solver.
Naturally inquisitive and alert to irregular activity
Innovative to identify opportunities for improvements in existing processes.
Experience in dealing with CS queries, Discretion.