Cape Town: Risk Analyst: Fraud posted by Hire Resolve

This high performing and diverse team is responsible for offering credit risk advice, generating reports, and conducting macroeconomic analysis specifically for the product division. The role entails meticulous examination of credit risk, continuous monito

Key Responsibilities: Assess Creditworthiness: Conduct in-depth credit reviews and assess the creditworthiness of counterparties across various industries. Analyze Risk Data: Leverage your experience as a financial data analyst or consultant to analyze and

Duties and Responsibilities: Dive Deep into Data: Uncover key credit risk factors. Develop Cutting-Edge Models: Predict consumer defaults with precision. Integrate Innovative Models: Enhance our processes for improved outcomes. Set Strategic Pricing: Drive

Key Responsibilities Manage and communicate risk exposure and credit mitigation for high-risk counterparties. Develop and distribute comprehensive Credit Risk reports. Validate and interpret Credit Risk data from various systems. Monitor stock levels and m

Core Responsibilities:o Conduct research and gather data from various sources, such as databases and reports, etc.o Analyse and interpret data using statistical techniques, software applications, frameworks, and models.o Prepare and deliver reports, dashbo

Position: Claims Risk Analyst VereenigingPosition Purpose: Analyse data and identify trends and patterns relating to inappropriate billing from providers and hospital networks, systems related issues and possible training gaps.5 - 6 years Clinical experien

About Our Client: Our client, a non-profit, mutual medical scheme registered with the Council for Medical Schemes, has been providing healthcare services to South Africans for years. They are currently seeking a Risk Analyst to join their team in Gauteng.

ATTEND client meetings when requiredauthorise account openings in line wirh procedures with particular focus on KYC/AML/DD ElementsLiase with RMs/AMsSupport account opening manager to ensure the team recieves ongoing trainingwork closely with compliance te

ATTEND client meetings when requiredauthorise account openings in line wirh procedures with particular focus on KYC/AML/DD ElementsLiase with RMs/AMsSupport account opening manager to ensure the team recieves ongoing trainingwork closely with compliance te

5 Years experience working in a client onboarding function specifically authorising the account openingsExtensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screeningKnowledge of Money Laundering Regulations, 5th

If you are an experienced Credit Assessment / Vetting Consultant / Premier Banker / Universal Banker that can start immediately on a 3-month contract with one of the upcoming banks at the moment.MUST BE FAIS compliant - RE 5 OR Relevant qualification for B

The overall purpose of the job is to assess and mitigate risk by carrying out a comprehensive and quality credit risk function by analyzing the clients business, financial statements, and management accounts in order to provide a recommendation on new acco

Position: Claims Risk Analyst Vereeniging Position Purpose: Analyse data and identify trends and patterns relating to inappropriate billing from providers and hospital networks, systems related issues and possible training gaps. 5 - 6 years Clinical experi

This high performing and diverse team is responsible for offering credit risk advice, generating reports, and conducting macroeconomic analysis specifically for the product division. The role entails meticulous examination of credit risk, continuous monito

Wholl you report to: Youll be based within our Enterprise Risk and Innovation division at our head office in Sandton, Johannesburg. Youll report to the Head of Risk Management, who is accountable for our risk management functions. What youll be doing if yo

Senior Credit Risk Analyst (CPT Hybrid)Finance/Admin ~ IT - Analyst, Data ManagementStellenbosch - Western CapeENVIRONMENT: DRIVE the development of credit policy, product pricing and product features as the next Senior Credit Risk Analyst wanted by a fast

An industry-leading company situated in La Lucia, KwaZulu-Natal is currently seeking the expertise of an experienced Actuarial Risk Analyst to join their team.The role will provide exposure to valuations, Solvency Assessment and Management (SAM), reporting

A well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Modelling & Analytics to join their team based in Cape Town.The successful candidate will need to ensure through the use of cutting-edge statistical analysis tha

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 effi

An Extremely 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 suppo

An insurance company that has a particular interest in emerging markets in Africa is looking for a Quants Risk Analyst based in Centurion, Gauteng.The purpose of this role is to assist the Head of Risk in developing and maintaining an effective risk manage

DescriptionHire Resolve`s client, a leading financial technology company, is urgently seeking a Senior Risk Analyst Team Lead to join their team in Johannesburg.In this role, you will be responsible for leading a team of risk analysts and overseeing the im