Fraud Risk Manager
1 week ago
**Responsibilities**:
- Conduct credit risk, market risk, operational risk and regulatory risk.
- Implement strategies to prevent fraud.
- Make recommendations to subdue risk factors.
- Work with internal teams to calculate the risk associated with specific transactions. Liaising with stakeholders and board members.
- Developing models and contingency plans to deal with potential threats.
- Presenting the results and findings of the analysis and making appropriate recommendations for improvement.
**Qualifications**
- Bachelor's Degree in Finance, Economics or related field is required.
- **Certificate in Financial Risk Manager(FRM) or Chartered Financial Analyst(CFA)**:
- Minimum 6 years experience in similar role
- Must have strong analytical and problem solving skills, as well as proficiency in data analysis software is crucial.
- **Must have MIBCO knowledge.**:
- Must have dealt with tangible objects.
Employment Equity: Non EE/AA
**Salary**: R1 000 000,00 - R1 500 000,00 per year
Application Question(s):
- Do you have MIBCO knowledge?
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