Fraud and Risk Specialist

2 weeks ago

Pretoria, Gauteng, South Africa Hello Group Recruitment Full time

Job Advert Summary:


Some people are happy to go through life in a comfortable bubble, and that is great, we don't judge, but at Hello Group we believe that if we can change lives, it's a day well-lived.

We change lives every minute of the day, literally.

For us, we do not go to work each day, we go to a place where "grown-ups" are fuelled by a risk-taking appetite for adventure that leaves a definite mark on the lives of others.

Hello, Group, is a place where you get scraped knocked, or even trip over your shoelaces, but through all that build what we call profitable altruism.

Here we solve problems that others think are impossible and have fun while doing it. We love a bit of craziness, dissatisfaction with the status quo is what YOU can offer us at Hello.

It is our passion to build life-changing businesses and to stay in the chaos and not have to settle into the routine.

We want the smart people on the ground, to develop our next big thing. What do you say want to join our weird and wonderful family?

WHO ARE WE?


The company culture is unique, simply defined by: No suits, no ties, just excellence Our Dev Teams are based at our dev houses in Centurion, Mauritius, and India.

We provide the freedom required to be yourself, the best you

OUR PURPOSE
To create game-changing integrated consumer and business services for migrant and marginalized communities.

Our services are co-created to be low-cost, easily accessible and amazingly simple to use with technology at the very core.


WHAT MAKES US DIFFERENT?
We provide migrants with a support framework and platform to establish a better life for themselves and their families. We break down barriers. We defy bias. We level the playing field. We thereby enhance every facet of their lives.

POPI


Consent to the processing of your personal information contained in your CV in terms of Section 11(1)(a) of the Protection of Personal Information Act of 2013, as amended.


You consent and acknowledge that Our Human Resources department will have access to your personal information and will process same only to the extent strictly necessary for recruitment purposes to fill the vacancy as advertised and all matters ancillary thereto.


If you are shortlisted, but ultimately unsuccessful, we will keep your CV on file for 12 month's whereafter it will be deleted, unless requested to delete it sooner.


Minimum Requirements:

Required Qualifications:

  • Strong written and verbal communication skills.
  • Advanced analytical skills with a proficient ability to interpret data.
  • Robust problemsolving abilities, with a knack for detailed analysis and critical thinking.
  • MS office intermediary level in Microsoft Excel.

Desired Qualifications:

  • Matric Certificate is required.
  • Previous experience in banking, compliance, or business operations is highly preferred.

Work Hours and Conditions:

  • This position requires the ability to work flexible hours, including night shifts, weekends, and public holidays on a rotational basis.

Reporting Structure:

  • The Fraud & Risk Specialist will report directly to the Operations and Risk Management Lead.

Career Development and Progression:

  • The role offers significant opportunities for professional growth and development within the department, including potential progression to senior risk management roles.

Duties and Responsibilities:

Company Description:

We are a leading firm in the financial services sector committed to delivering innovative financial solutions to our clients. With a focus on integrity and security, we ensure optimal operation in the rapidly evolving financial landscape. Our inclusive culture and dedicated team make us a top choice for finance professionals looking to advance their careers.

Job Purpose:


The Fraud & Risk Specialist will be responsible for overseeing the integrity and security of transactions by identifying and analysing potential fraud risks.

This role is crucial in maintaining the trust and safety of our operations and client transactions.

Key Responsibilities:

  • Extract and analyse reports to monitor transaction patterns and detect anomalies.
  • Screen accounts to identify suspicious activities and transactions.
  • Log tickets with detailed instructions for the Fraud team to investigate and obtain the source of funds.
  • Review and resolve suspected fraud tickets and manage fraud allegation queries.
  • Communicate with thirdparty entities and clients regarding fraud inquiries and transaction disputes.
  • Prepare and present regular reports on fraudrelated matters to the management team, including daily, weekly, and monthly summaries.

  • Clinical Fraud Risk Specialist

    2 weeks ago

    Pretoria, Gauteng, South Africa Discovery Limited Full time

    Select how often (in days) to receive an alert: Clinical Fraud Risk Specialist Business Unit: Discovery Health Function: Clinical Date: 27 May 2024 Discovery Health Clinical Fraud Risk Specialist Job level – Associate Specialist level About Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek...

  • Head: Fraud Governance, Risk

    2 weeks ago

    Pretoria, Gauteng, South Africa Absa Bank Full time

    Head: Fraud Governance, Risk & Reporting page is loaded Head: Fraud Governance, Risk & Reporting Apply remote type Hybrid locations Sandton time type Full time posted on Posted Yesterday job requisition id R Empowering Africa's tomorrow, story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and...

  • Senior Specialist: Corporate Risk

    2 weeks ago

    Pretoria, Gauteng, South Africa Communicate Recruitment Full time

    Risk Officers with ERM knowledge and a good audit background, this one is for you(Senior Specialist: Corporate Risk & Assurance, in Pretoria, Gauteng)Duties: Formulating risk management policies. Identify risk against organizational objectives and articulate a risk appetite. Implement ICT risk management methodologies. Create fraud risk responses and plan...

  • Manager: Fraud Solutions

    2 weeks ago

    Pretoria, Gauteng, South Africa Absa Bank Limited Full time

    Empowering 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 reset our future and shape our destiny as a proudly African group.Job SummaryTo plan,...

  • Fraud Prevention Analyst

    2 weeks ago

    Pretoria, Gauteng, South Africa Nefcorp Full time

    Job category: Banking, Finance, Insurance. Stockbroking Contract: Fixed Term Contract Remuneration: Market Related EE position: Yes Introduction The National Empowerment Fund is recruiting for a Fraud Prevention Analyst to join the Compliance team. The individual needs to assist with implementing Fraud Prevention measures at the NEF as well as investigating...

  • Specialist: Anti-corruption, Fraud and Compliance

    2 weeks ago

    Pretoria, Gauteng, South Africa Edge Executive Search Full time

    Specialist: Anti-Corruption, Fraud And Compliance Manager Permanent JHB00321 Goverment Gauteng, Pretoria R R Annually Cost To Company (Structuring of salary) Our client, a National Government Department that is mandated to oversee a number of SOC's that operate in core sectors of the economy including Mining, Defence, Energy, Logistics based in Pretoria, is...

  • Specialist: Enterprise Risk Management

    2 weeks ago

    Pretoria, Gauteng, South Africa SABS Full time

    Job Advert Summary:About SABSThe South African Bureau of Standards (SABS) is mandated to develop, promote and maintain South African National Standards (SANS); promote quality in connection with commodities, products and services; and render conformity assessment services and assist in matters connected therewith. Working for the SABS opens the mind to the...

  • Assistant Director: Fraud Prevention

    2 weeks ago

    Pretoria, Gauteng, South Africa South African Government Department of Labour Full time

    Assistant Director: Fraud PreventionREF NO:HR 5/1/2/3/04SALARY:R per annumCENTER:Compensation Fund, PretoriaREQUIREMENTS:Three-year tertiary qualification in Risk Management/ Forensic Audit/ Criminal/ Forensic Accounting/ Commerce. 4 years' functional experience on Fraud management.Knowledge:Public Service Act. Customer Service principles (Batho Pele...

  • Assistant Director: Fraud Prevention

    2 weeks ago

    Pretoria, Gauteng, South Africa South African Government Department of Labour Full time

    Assistant Director:Fraud Prevention:REF NO:HR 5/1/2/3/40SALARY:R per annumCENTRE:Compensation Fund, PretoriaREQUIREMENTS:Three-year qualification in Risk Management/ Forensic Audit/ Criminal/ Forensic Accounting/Commerce. 4 years' functional experience on Fraud Management.Knowledge:Public Service Act. Customer Service principles (Batho pele principles)....

  • Specialist: Ict Governance Risk and Compliance

    2 weeks ago

    Pretoria, Gauteng, South Africa H & S Labour Brokers Full time

    PretoriaNegotiable from: R733, 000 CTCOur client is currently seeking an experienced Specialist: ICT Governance Risk and Compliance based in Pretoria.The main function of this role is to design, develop, implement and maintain ICT Governance, Risk and Compliance strategic frameworks and activities, data privacy compliance reporting and processes as well as...

  • Forensic Specialist

    2 weeks ago

    Pretoria, Gauteng, South Africa Alintatech Solutions Full time

    Randburg, South Africa | Posted on 01/26/2024 Alinta Tech Solutions (also known as Alinta Tech) is a Managed IT Support Services and Technology Solutions Provider. Our services include comprehensive IT support functions, Recruitment / Outsourced IT staffing and technology solutions designed to support the success and growth of small and medium-sized...

  • Assistant Director: Fraud Investigations

    2 weeks ago

    Pretoria, Gauteng, South Africa South African Government Department of Labour Full time

    Assistant Director: Fraud InvestigationsREF NO:HR 5/1/2/3/03SALARY:R per annumCENTER:Compensation Fund, PretoriaREQUIREMENTS:Three-year qualification in Commerce / Law. 4 years' functional experience in fraud investigation.Knowledge:Compensation Fund regulations, policies, and procedures. Customer Service principles (Batho Pele Principles). Criminal law,...

  • Risk & Compliance Officer

    2 weeks ago

    Pretoria, Gauteng, South Africa Freerecruit Full time

    To provide effective and efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCEImplement risk management practicesIdentify and assess risks within the company environment in collaboration with Manager.Provide recommendations into the risk management action plan.Implement the risk awareness plan, as...

  • Governance& Risk And Compliance Specialist

    2 weeks ago

    Pretoria, Gauteng, South Africa Frogg Recruitment Full time

    Governance, Risk and Compliance Specialist SandtonOur well-established client is looking for a Governance, Risk and Compliance ("GRC") Specialist with 5+ years of experience with a relevant Risk and Compliance experience.Financial Services, Medical Schemes or Healthcare or Medical Insurance industry.Minimum Requirements:Matric with Bachelor of Commerce (B...

  • Senior Specialist Policy: Compliance and Risk

    2 weeks ago

    Pretoria, Gauteng, South Africa New Beginnings Recruitment Full time

    Responsibilities:- Policy, Compliance and Risk Management (40%):Develop and implement the risk management policy, strategy, and Business continuity management policy in line with the organisation's overall strategy and relevant legislation. Develop, manage and review risk registers on a quarterly basis to mitigate risk trends and emerging risks in an...

  • Specialist: IT Governance, Risk

    2 weeks ago

    Pretoria, Gauteng, South Africa Khomeliwa Consulting Full time

    SPECIALIST:IT GOVERNANCE, RISK & COMPLIANCE, Pretoria, R857k - R1,2m p/aOur client, the SA Revenue Service (SARS), seeks to appoint the SPECIALIST:IT GOVERNANCE RISK & COMPLIANCE to be based at their head office in Brooklyn, Pretoria.We are looking for a highly skilled, results driven, self-directed specialist with extensive knowledge and experience in the...

  • IT Risk Management Programme Specialist

    2 weeks ago

    Pretoria, Gauteng, South Africa Career-seekers Recruitment Solutions Full time

    Our client, a renowned National Financial Services Group is seeking to URGENTLY appoint a suitably qualified and experienced IT Risk Management Programme Specialist to be based in their Johannesburg Offices.MAIN PURPOSE FOR THE ROLE:To provide specialist advice, guidance and support to the business and technology community to ensure appropriate development...

  • Senior Specialist: Investment and Trading

    2 weeks ago

    Pretoria, Gauteng, South Africa Absa Bank Limited Full time

    Bring 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 reset our future and shape our destiny as a proudly African group.Job SummaryGeneric...

  • Senior Specialist

    2 weeks ago

    Pretoria, Gauteng, South Africa Vivo Group Full time

    SENIOR SPECIALIST - POLICY, COMPLIANCE AND RISK MANAGEMENTPolicy, Compliance and Risk Management (40%) Develop and implement the risk management policy, strategy, and Business continuity management policy in line with the PSETA overall strategy and relevant legislation. Develop, manage and review risk registers on a quarterly basis to mitigate risk trends...

  • Senior Specialist: IT Governance, Risk

    2 weeks ago

    Pretoria, Gauteng, South Africa Khomeliwa Consulting Full time

    SENIOR SPECIALIST:IT GOVERNANCE, RISK & COMPLIANCE, Pta,R1,3m - R2,0m per annumOur client, the SA Revenue Service (SARS), seeks to appoint the SENIOR SPECIALIST:IT GOVERNANCE RISK & COMPLIANCE to be based at their head office in Brooklyn, Pretoria.The incumbent will be a highly skilled, results driven, self-directed senior specialist with extensive knowledge...