Jobs
>
Johannesburg

    Manager: Fraud Risk Management - Johannesburg, South Africa - KPMG-SouthAfrica

    KPMG-SouthAfrica
    KPMG-SouthAfrica Johannesburg, South Africa

    Found in: Talent ZA C2 - 5 days ago

    KPMG-SouthAfrica background
    Description

    Job title/position:


    Manager:
    Fraud Risk Management

    Number of positions: 1

    Function and Business Unit:
    GRC, Forensic JHB

    Description of the role and purpose of the job:

    To manage fraud risk management engagements with efficiency and the required technical competence.

    Key responsibilities:


    • Project management of fraud risk management assignments
    • Managing teams
    • Drafting fraud risk management reports
    • Project planning and administration
    Skills and attributes required for the role:


    • Ability to prioritise effectively and accept responsibility
    • Ability to deal effectively with individuals at all levels
    • Ability to work under pressure
    • Good communicator
    • Strategic thinking
    • Digital/ technology mind-set
    • Conflict management
    • People Management
    • Ability to work independently and as part of a team
    • Strong interpersonal skills are essential
    • Excellent writing skills
    Minimum requirements to apply for the role (including qualifications and experience)


    • Relevant tertiary qualification
    • 5-7 years' experience at management level in Fraud Risk Management with at least 3 years exposure in a consulting environment
    • Must have relevant professional membership CFE or (FP)SA
    • Post graduate and or master's degree in related field is advantageous
    • Proficient in MS Office
    • Driver's licence and own transport
    • Willingness and ability to travel as needed.
    Experience and Competencies


    • A deep technical understanding of fraud risk management (prevention, detection and response)
    • Fraud, Anti-bribery and Corruption laws, regulations and frameworks
    • Strategies and policy drafting and reviews
    • Understanding of ethics and ethical standards
    • Experience in performing fraud risk assessments and other fraud risk management practices such as training and awareness
    • A deep technical understanding of risk management and fraud risk assessments
    • A deep technical understanding of the use of technology in Fraud Risk Management
    • Report writing and presentation skills
    Behavioural Qualities


    • Agile and adaptable
    • Can do approach
    • Innovative mind
    • Team player
  • IOCO

    Risk Manager

    Found in: Executive Placements ZA C2 - 4 days ago

    IOCO Johannesburg, South Africa

    We are seeking an experienced and proactive Risk Manager to join our organization. As a Risk Manager, you will be responsible for identifying, assessing, and mitigating risks to ensure the organization's financial and operational well-being. If you have a strong background in ris ...

  • Ideal Candidates

    Risk Manager

    Found in: Job Placements ZA C2 - 4 days ago

    Ideal Candidates Johannesburg, South Africa

    Be Involved in all risk management processes, including but not limited to insurance, treasury, audit and occupational health and safety matters; · Perform risk assessments: Evaluating current risks, analyse impact of risks and identifying potential areas for improvement; · Be Pa ...

  • Ideal Candidates

    Credit Risk Manager

    Found in: Executive Placements ZA C2 - 4 days ago

    Ideal Candidates Johannesburg, South Africa

    Gauteng, JHB - Northern Suburbs · R Annually Cost to Company (Negotiable) · The Credit Risk Manager origination and structuring, will assist the Credit Risk Executive with the design and implementation of appropriate credit and investment risk deal assessment processes. You will ...

  • Jelocorp

    Manager - Credit Risk

    Found in: Talent ZA C2 - 5 days ago

    Jelocorp Johannesburg, South Africa Full time

    Main purpose of the Job: · To carry out comprehensive credit risk management for the branch · Duties & Responsibilities: · To analyze credit applications made by the corporate banking and treasury departments, including risk review of internal credit ratings and post-loan managem ...

  • Salt Employee Benefits

    Manager Risk and Compliance

    Found in: Talent ZA C2 - 5 days ago

    Salt Employee Benefits Johannesburg, South Africa Full time

    To manage company wide-risks and track compliance status considering the changes in the regulatory landscape for retirement funds and benefit administrators introduced by the Financial Sector Conduct Regulatory Act (FSCA); and To embed and promote a compliance culture within SALT ...

  • PRR Recruitment Services

    Credit Risk Manager

    Found in: Talent ZA C2 - 2 days ago

    PRR Recruitment Services Johannesburg, South Africa Full time

    VACANCY ALERT · Credit Risk Manager · Rosebank · Requirements · -BCom Honours in Economics, Finance, or related disciplines or alternatively a BSC Degree in Statistics or Mathematics (Quantitative degree) or equivalent · -5 Years + working in a Credit Risk environment · -Good wri ...

  • PRR Recruitment Services

    Operational Risk Manager

    Found in: Talent ZA C2 - 2 days ago

    PRR Recruitment Services Johannesburg, South Africa Full time

    Looking for a Operational Risk Manager in Rosebank · Qualification and Experience: · -BCom/BSC Degree in Risk Management, Economics or related disciplines; LLB or alternatively a · relevant Risk Qualification · -The ability to identify risks in business processes, products, serv ...

  • Tipp Focus

    Risk and Audit Manager

    Found in: Talent ZA C2 - 4 days ago

    Tipp Focus Johannesburg, South Africa Contract

    About Company · Company core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of the company. Our fast-paced and dynamic ...

  • Telebest

    Manager: Credit Risk

    Found in: Talent ZA C2 - 5 days ago

    Telebest Johannesburg, South Africa Full time

    Our client has an opportunity available for a Manager in the Credit Risk department based in Sandton. · Requirements: · CA or BCom postgraduate qualification. · MBA would be advantageous. · 10 to 15 years Credit Risk experience in a financial institution. · 3+ years managing team ...

  • JeloCorp

    Manager - Credit Risk

    Found in: Talent ZA 2A C2 - 4 days ago

    JeloCorp Johannesburg, South Africa

    Main purpose of the Job: · To carry out comprehensive credit risk management for the branch · Duties & Responsibilities: · To analyze credit applications made by the corporate banking and treasury departments, including risk review of internal credit ratings and post-loan managem ...

  • Kencorp

    Credit Risk Manager

    Found in: Talent ZA 2A C2 - 2 days ago

    Kencorp Johannesburg, South Africa

    Responsibilities · Pursue the Branchs growth strategy by providing support to the business units on credit and trade finance business products on a bilateral and syndicated basis. Maintaining good communication with business units to guide them through the process · Provide solut ...

  • TalentCru

    Operations Manager: Fraud and Risk

    Found in: Executive Placements ZA C2 - 1 day ago

    TalentCru Johannesburg, South Africa

    My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and ...

  • Nedbank

    Senior Manager: Credit Risk

    Found in: Talent ZA C2 - 5 days ago

    Nedbank Johannesburg, South Africa

    Requisition & Talent Acquisition Consultant Details · REQ Twanette Coetser · Closing Date - 05 May 2024 · Cluster & Location · Total Business Banking and Retail - CDR - Relationship Banking Credit Risk · 135 Rivonia, Sandton · Career Stream · Credit CollectionsLeadership Pipeli ...

  • Nedbank

    Climate Risk Programme Manager

    Found in: Talent ZA C2 - 6 days ago

    Nedbank Johannesburg, South Africa

    Requisition Details & Talent Acquisition Contact · REQ Tshego Semenya · Location: Johannesburg · Closing date: 26 April 2024 · Cluster · Group Risk · Career Stream · It Application DevelopmentLeadership Pipeline · Manage Self: ProfessionalPosition · Climate Risk Programme Man ...

  • KPMG-SouthAfrica

    Assistant Manager: Market Risk

    Found in: Talent ZA C2 - 5 days ago

    KPMG-SouthAfrica Johannesburg, South Africa

    Position · Assistant Manager, FRM, Advisory · Contract type & Employment · - Permanent · - Full time · Responsibilities · Role Summary: · As part of the Quantitative valuation and market risk team, you will work alongside a team of capital market specialists and will be able to q ...

  • Innovation Group

    Risk Manager

    Found in: Talent ZA C2 - 5 days ago

    Innovation Group Sandton, South Africa

    Job Overview · We are currently recruiting for a detail orientated Risk Manager to join our Risk team based in Sandton, Johannesburg. The main responsibility of the role will focus on identifying, monitoring, and reporting on risks that may impact the organisation. · Education · ...

  • KPMG-SouthAfrica

    Enterprise Risk Management Graduate FY25

    Found in: Talent ZA C2 - 4 days ago

    KPMG-SouthAfrica Johannesburg, South Africa

    of the role and purpose of the job: · Our national Internal Audit, Risk and Compliance Services practice provides strategic sourcing of Internal Audit; Enterprise Risk Management; Governance, Regulatory Compliance, Contract Compliance and Sustainability services. This opportunity ...

  • Nedbank

    Manager: Credit Risk Early Collections

    Found in: Talent ZA C2 - 5 days ago

    Nedbank Johannesburg, South Africa

    Requisition and Talent Acquisition Consultant Details · REQ Twanette Coetser · Pipeline Advert · Location and Cluster · Total Business Banking and Retail - CDR - Risk Collection · Sandton, Gauteng · Career Stream · Credit CollectionsLeadership Pipeline · Manage Self Professio ...

  • Standard Bank Group

    Senior Manager, Enterprise Risk Mngmnt

    Found in: Talent ZA C2 - 12 hours ago

    Standard Bank Group Johannesburg, South Africa Full time

    Job Description · To drive the implementation and monitoring of the Risk Management Framework for the Standard Bank Group to ensure that risks are properly identified, assessed, managed and controlled within the organisation's Risk Appetite. Lead and drive the implementation and ...

  • McKinsey & Company

    Client Service Risk Manager, EEMA

    Found in: Talent ZA C2 - 3 days ago

    McKinsey & Company Johannesburg, South Africa

    You will be part of the firm's Client Service Risk (CSR) function whose mission is to enable client impact and innovation in a way which manages risks to our clients, people, and the firm. CSR is a globally integrated team with colleagues from diverse professional backgrounds inc ...