Atm Risk

4 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

    5 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

    3 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,...

  • Risk Management Specialist

    4 weeks ago

    Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

    Isilumko Staffing (JHB) is seeking a highly skilled Risk Management Specialist to join their team on a 3-month contract in Sandton.Qualifications and experience:Must have at least 4 years' recent experience in fraud detection within the banking sectorDegree or equivalent qualificationClear criminal and credit recordExcellent communication skills in...

  • Cash Forecasting and Planner

    3 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...

  • Multi Skilled Consultant D

    2 weeks ago

    Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To provide administration support to ensure the smooth running of the Administration and Risk part of the Branch and assist in the achievement...

  • Owned Property Manager C

    6 days ago

    Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - End to end accountability for all activities related to the management of FNB ATM leased portfolio. The main function of this role is to plan,...

  • Chief Governance Risk and Compliance Officer

    9 months ago

    Johannesburg, South Africa LENOHLAHLA CONSULTING Full time

    **KEY PERFORMANCE AREAS** **Strategy & Leadership** - Lead conceptualisation, design and implementation of the overall Governance, Risk & Compliance strategy aligned to the business needs, Companys vision and business strategy. Provide the Governance, Risk & Compliance input into the long-term Companys strategy. Set clear targets for the Governance, Risk &...

  • Universal Advisor Lead

    5 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...

  • Compliance Specialist

    4 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,...

  • Regional Security Manager

    1 week ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 123036- Tshego Semenya**Career Stream** - Protection Services **Leadership Pipeline** - Manage Self: Professional **Position** - Regional Security Manager**Job Purpose** - To provide advice and consult on creating a safe and secure business environment for relevant business areas and clients across...

  • Command Centre Operator

    4 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...

  • Process Automation Consultant

    7 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...

  • Postilion Switching Services Lead

    7 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

    7 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...

  • Command Centre Operations Analyst

    1 week ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Consultant **REQ 114706 Thembi Mtshali **Job Family** Information Technology **Career Stream** It Operations **Leadership Pipeline** Manage Self: Technical **Job Purpose** **Responsibilities**: - Contribute to a culture of transformation by participating in Nedbank culture building initiatives, business...

  • IT Manager Ii

    7 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...

  • 80 Hour Service Consultant

    3 months ago

    Johannesburg, South Africa Nedbank Full time

    **80 Hour Service Consultant** - Job Family- Sales and Service- Career Stream- Client Service- Leadership Pipeline- Manage Self: Technical (MST)**Job Purpose** - To educate clients on the convenience, security and functionality of digital and self-service solutions; processing cash transactions and cash fulfillment (i.e.balancing and replenishment) and...

  • 80 Hour Service Consultant

    2 weeks ago

    Johannesburg, South Africa Nedbank Full time

    **80 Hour Service Consultant** - Requisition number: 137540 - Location: Gauteng - Diepsloot - Closing date: 31 December 2024 - Job Family - Sales and Service - Career Stream - Client Service - Leadership Pipeline - Manage Self: Technical (MST) **Job Purpose** - To educate clients on the convenience, security and functionality of digital and self-service...

  • Service Consultant

    1 day ago

    Johannesburg, South Africa Nedbank Full time

    **Job Classification** - Job Family- Sales and Service- Career Stream- Client Service- Leadership Pipeline- Manage Self: Technical (MST)- FAIS Affected**Job Purpose** - To educate clients on the convenience, security and functionality of digital and self-service solutions; processing cash transactions and cash fulfillment (i.e.balancing and replenishment)...

  • Car Wash Receptionist One Stop

    7 months ago

    Johannesburg, South Africa Tsebo Group Full time

    **About Us**: Tsebo Facilities Solution is looking for a Car Wash Receptionist One StopTo be the point of contact for Tsebo Facilities Solutions and the client for the client VIP and luxury vehicles brought in to the carwash, based at the One Stop area. Ensure understanding of the client’s needs and address them in an efficient and professional manner...