Nedbank is seeking a dedicated professional to register risk events and provide essential support services to Forensic Investigators. The role emphasizes risk management in accordance with corporate policies and involves collaboration with various stakeholders.
Ideal candidates will possess Grade 12 and relevant finance-related qualifications, alongside 2-3 years' experience in a banking environment. Responsibilities include administrative support, stakeholder communication, and compliance with standards.
#J-18808-LjbffrFraud Risk & Investigations Admin • Gauteng, ZA
A financial integrity consultancy is seeking a meticulous Forensic Internal Auditor to join their assurance team.This permanent position focuses on detecting and preventing financial fraud and misc... Show more
OCO, one of South Africa's leading technology groups, is seeking an experienced Risk and Compliance Manager to lead and maintain our enterprise risk management and compliance frameworks.This is rol... Show more
The Compliance Office is mandated by the Council to ensure that the Council and management and the staff members discharge their responsibilities to comply with the applicable compliance obligation... Show more
To develop and monitor the implementation of the Operational Risk Management Framework in Nedbank and its subsidiaries to comply to regulatory requirements and ensure alignment to international bes... Show more
Talent Pipeline: Fraud Consultants Location: Johannesburg Employment Type: 6-month contract We are sourcing candidates with academic and/or professional experience in fraud detection and risk ma... Show more
Our client is looking for an experience Internal Auditor with strong understanding in finance accounting who comes from a Retail / Commercial / FMCG background.The Role: - Timely completion of ris... Show more
Provide independent assurance that the organisation’s risk management, governance and internal control processes are operating effectively, including consulting on improving systems and processes.M... Show more
A well-established financial services business is seeking to appoint an Operational Risk Specialist.Com degree or other relevant qualification for the role.A post graduate qualification will be an ... Show more
Our client is seeking a skilled and driven Risk Specialist to join their team in Gauteng.The ideal candidate will have 3–7+ years’ experience in risk insurance or financial services, with proven ex... Show more
To lead the development, maintenance and implementation of the Group Anti-Financial Crime governance, reporting, information management, training and communications framework pertaining to financia... Show more
To implement a first line prevention and detection fraud risk management capability for an allocated portfolio within Insurance and Asset Management South Africa in order to provide a consistent, s... Show more
The role you to conduct professional, end-to-end investigations into duress-related incidents and external fraud cases, supporting affected customers, law enforcement, and internal stakeholders.The... Show more
A minimum of three-year tertiary qualification (NQF Level 06) / National Diploma in Internal Auditing/Accounting.A relevant year of working experience in auditing.Registration with the Institute fo... Show more
This is an exciting opportunity for a driven professional who enjoys identifying risks, strengthening controls, improving compliance frameworks, and ensuring that policies and procedures align with... Show more
To provide operational and coordination support to the Group Compliance function by assisting with the implementation, monitoring, and reporting of compliance frameworks, regulatory obligations, an... Show more
Role: Head of Governance, Risk and Compliance Category: Financial Services Location: Sandton Salary: Market-related Are you a strategic leader passionate about integrity and excellence in the finan... Show more
A well-established diversified healthcare services group is seeking the above to be responsible for providing strategic leadership and oversight of the Group’s risk management and compliance functi... Show more
This established organisation operates within a regulated financial and healthcare environment, supporting individuals and organisations in managing risk and achieving longâterm sustainability.Th... Show more
){kind=logo}
