Atm Risk

3 months ago

Johannesburg, South Africa Job Crystal Full time

An online payments platform is looking for ATM Risk & Security Administrator (Graduate) to ensure the safety, security, and risk management of Automated Teller Machines (ATMs) across various locations. This role involves overseeing the physical security measures of ATMs, managing security incidents, conducting risk assessments, and ensuring compliance with relevant regulations and standards. Additionally, the role requires writing detailed incident reports, tracking trends in ATM custodian losses, conducting cash audits at cash centres, and submitting insurance claims when necessary.

**DUTIES WILL INCLUDE, BUT ARE NOT LIMITED TO**:
Risk Assessment and Management
- Conduct regular risk assessments of ATM sites to identify vulnerabilities and implement appropriate security measures
- Develop and maintain risk management strategies to mitigate potential threats to ATM safety and security
- Monitor and analyse security incidents and trends to proactively address emerging risks

Security Operations
- Oversee the physical security of ATMs, including the installation and maintenance of security hardware such as cameras, alarms, and secure enclosures
- Coordinate with security vendors, law enforcement, and internal teams to respond to security incidents and breaches
- Implement and enforce security protocols for ATM cash replenishment and maintenance activities

Compliance and Reporting
- Ensure compliance with industry regulations and organizational security policies regarding ATM operations
- Maintain accurate records of security incidents, risk assessments, and compliance activities
- Prepare and present security reports to senior management, outlining key trends, risks, incidents, and mitigation strategies
- Write detailed incident reports, documenting the circumstances, actions taken, and outcomes of security incidents
- Represent the organisation and particulate in various applicable industry forums

Tracking and Analysis
- Track trends in ATM custodian losses to identify patterns and develop strategies to reduce these losses
- Use data analysis to recommend improvements in security protocols and ATM operations
- Stay abreast of industry trends related to ATM incidents and utilise this intelligence to implement mitigating strategies to reduce the level of risk the organisation faces

Audit and Inspection
- Visit each cash centre regularly to conduct thorough cash audits, ensuring compliance with security and operational procedures
- Audit ATM cash handling processes and verify the integrity of cash operations
- Collaborate with cash centre managers to address any discrepancies or security concerns identified during audits

Insurance Claims Management
- Prepare and submit insurance claims related to ATM security incidents, thefts, and losses
- Work closely with the insurance company to ensure all necessary documentation is provided and claims are processed efficiently
- Track the progress of claims and follow up as needed to secure reimbursement

Training and Awareness
- Provide training and guidance to staff involved in ATM operations on security best practices
- Promote a culture of security awareness among employees and stakeholders
- Stay updated on the latest security trends, technologies, and regulatory changes affecting ATM security

Incident Response
- Lead the investigation of security breaches, theft, and vandalism involving ATMs
- Collaborate with CIT, law enforcement agencies and all other relevant stakeholders during investigations and provide necessary evidence
- Review and update incident response plans to ensure swift and effective handling of security incidents

**REQUIREMENTS**
- Bachelor’s degree in security management, Forensics, or Criminal Justice, or a related field
- At least 3-5 years of experience in physical security management, preferably in a banking or financial services environment
- Knowledge of ATM operations, including security technologies and risk management practices
- Strong understanding of relevant regulations and standards related to ATM security (e.g., Payment Card Industry Data Security Standard (PCI DSS), Europay, Mastercard, and Visa (EMV)
- Excellent analytical, problem-solving, and decision-making skills
- Ability to write clear and detailed incident reports
- Experience in tracking and analysing trends in security incidents or losses
- Ability to conduct thorough audits and inspections, with attention to detail
- Experience in preparing and managing insurance claims
- Certification in Physical Security (PSP): Professional certification for individuals with expertise in conducting threat surveys, designing integrated security systems, and understanding risk management
- Certified Protection Professional (CPP): A certification that denotes board certification in security management, demonstrating knowledge and competency in key domains of security
- PSIRA Registration: Possession of a valid Private Security Industry Regulatory Authority (PSIRA) registration, whi

  • Risk Manager

    4 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description Hello Future Real Estate Management Services (REMS) Risk Manager II Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an...

  • Junior Cash Forecasting and Planning Analyst

    2 months ago

    Johannesburg, South Africa Job Crystal Full time

    An online payments platform is looking for Cash Forecasting & Planning Analyst to create realistic cash demand forecasts and replenishment plans to enable optimal cash activities for delivery against specified service requirements, costs, and risk levels. The job is ultimately accountable for optimal planning of the company’s overall Cash inventory,...

  • Senior Administration and Risk Specialist

    1 week ago

    Johannesburg, Gauteng, South Africa FNB South Africa Full time

    Job Title : Senior Administration and Risk SpecialistLocation : Gauteng, JohannesburgEstimated Salary : R250,000 - R350,000 per annumAbout the RoleWe are seeking an experienced Administration and Risk specialist to join our team in Gauteng, Johannesburg.The ideal candidate will have a strong background in administration and risk management, with excellent...

  • Cash Forecasting and Planner

    2 months ago

    Johannesburg, South Africa Lesaka Technologies Full time

    An opportunity has become available for a Cash Forecasting and Planner in the Gauteng, Sandton Region. Purpose of the position: Responsible for the creation of realistic cash demand forecasts and replenishment plans to enable optimal cash activities for delivery against specified service requirements, costs, and risk levels. The job is ultimately accountable...

  • Risk Management Associate

    4 weeks ago

    Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

    Job Opportunity at Isilumko StaffingAbout UsIsilumko Staffing is a renowned recruitment agency that connects top talent with leading organizations in the industry.Job SummaryWe are seeking a highly skilled and motivated Risk Management Associate - Financial Crimes to join our client, a TOP bank in S.A. This is a 3-month contract opportunity based in...

  • Universal Advisor Lead

    4 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description To provide administration support to ensure the smooth running of the Administration and Risk part of the Branch and assist in the achievement of the customer migration to electronic methods of banking strategy - Continuously assess own performance, seek timely and clear feedback and request development where appropriate - Interact...

  • Analyst: Cash Forecasting

    2 months ago

    Johannesburg, South Africa Performability Recruitment Full time

    Purpose of the position: Responsible for the creation of realistic cash demand forecasts and replenishment plans to enable optimal cash activities for delivery against specified service requirements, costs, and risk levels. The job is ultimately accountable for optimal planning of overall Cash inventory, movement, and handling costs at acceptable service &...

  • Universal Advisor Lead

    1 week ago

    Johannesburg, South Africa FNB South Africa Full time

    Job title : Universal Advisor Lead (Riversdale)Job Location : Gauteng, JohannesburgDeadline : December 28, 2024Quick Recommended Links Jobs by Location Job by industries Job Description To provide administration support to ensure the smooth running of the Administration and Risk part of the Branch and assist in the achievement of the customer migration to...

  • Universal Advisor Lead

    5 days ago

    Johannesburg, South Africa FNB South Africa Full time

    Job title : Universal Advisor Lead (Riversdale) Job Location : Gauteng, Johannesburg Deadline : December 28, 2024 Quick Recommended Links Jobs by Location Job by industries Job Description To provide administration support to ensure the smooth running of the Administration and Risk part of the Branch and assist in the achievement of the...

  • Compliance Specialist

    3 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidance Hello Future Real Estate Management Services (REMS) Compliance Specialist I Welcome to FNB,...

  • Cash Forecasting Analyst

    2 months ago

    Johannesburg, Gauteng, South Africa Performability Recruitment Full time

    Cash Forecasting AnalystAt Performability Recruitment, we are seeking a highly skilled Cash Forecasting Analyst to join our team. As a key member of our cash management team, you will be responsible for creating realistic cash demand forecasts and replenishment plans to enable optimal cash activities.Key Responsibilities:Develop and maintain supply and...

  • Professional Fraud Detection Agent Opportunity at a Top Bank

    2 weeks ago

    Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

    About the RoleWe are seeking highly skilled and detail-oriented individuals to join our team as Fraud Detection Agents at a top bank in Sandton. As a key member of our team, you will play a crucial role in detecting and preventing fraudulent activities.Key ResponsibilitiesAttend to incoming calls from customers regarding suspicious account activity.Detect...

  • 80 Hour Service Consultant: Cash Management and Client Engagement Specialist

    4 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Job Title: 80 Hour Service ConsultantJob SummaryWe are seeking a highly skilled and experienced 80 Hour Service Consultant to join our team at Nedbank. The successful candidate will be responsible for providing exceptional client service, managing cash transactions, and ensuring the smooth operation of our digital solutions.Key ResponsibilitiesClient...

  • Command Centre Operator

    3 months ago

    Johannesburg, South Africa BankservAfrica Full time

    Job Title- Command Centre Operator- Location- Selby - Johannesburg, GP 2001 ZA (Primary) - Occupational Level- Skilled- Job Category- IT Operations- Job Type- Permanent- DescriptionAll Monitoring & Processing of Critical systems, processes & Infrastructure IT operations are critical within the organisation and responsible for the delivery of high-quality...

  • Fraud Agent

    6 months ago

    Johannesburg, South Africa Isilumko Staffing Full time

    Urgently seeking proactive, confident, innovative, solutions driven Fraud Analyst individual to join one of the TOP Banks in S.A., to be based in Sandton on an initial 3-month contract (possible of renewal based on overall performance).MUST BE FAIS compliant - RE 5 OR Relevant qualification for BANKING FAIS credits.Investigate Cases of Fraud, scamsObtain...

  • Process Automation Consultant

    6 months ago

    Johannesburg, South Africa Boardroom Appointments Full time

    **Minimum requirements**: - First Degree: Business Commerce/Information Technology - 6-8 years - The role requires an experienced leader with proven automation capability and profound knowledge within the card payments ecosystem. - To maintain, enhance automation disciplines and methodologies using Astrex as a transaction generator processing ISO8583 EMV...

  • Head of Planning

    2 months ago

    Johannesburg, South Africa ATNS SOC Limited Full time

    Job category: Others: Transport and Logistics Location: Johannesburg Contract: Permanent Remuneration: Market Related EE position: Yes Introduction Applications are invited for the position of Head of Planning and Governance based at Head Office (Bruma). The successful applicant will be reporting to the Chief Technology and Information Officer. The...

  • Postilion Switching Services Lead

    6 months ago

    Johannesburg, South Africa Sabenza IT Full time

    Postilion Switching Services Lead Developer - IT Johannesburg - Gauteng - South Africa Join Our Team as a Postilion Switching Services Lead! Are you passionate about ensuring seamless operations and superior performance in the world of card systems? Do you thrive in a dynamic environment where innovation and adaptability are key? If so, we have an...

  • Compliance Specialist

    6 months ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition and Talent Acquisition contact** - Req: 130722- TA Consultant: Lebohang Monate- Advert Closing Date: - Location: Sandton**Job Family** - Risk, Audit and Compliance - Career Stream- Regulatory Compliance **Leadership Pipeline** - Manage Self: Professional **Job Purpose** - Subject Matter Expert (SME) role to consult and advise the card...

  • IT Manager Ii

    6 months ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Consultant** - REQ 127978 Thembi Mtshali- Job Family- Information Technology - Career Stream- It Operations - Leadership Pipeline- Manage Others - FAIS Affected**Job Purpose** **Responsibilities**: - Achieve client satisfaction objectives in support of strengthened business IT collaboration. - Build sound...