Risk Management Specialist

3 days 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 sector
  • Degree or equivalent qualification
  • Clear criminal and credit record
  • Excellent communication skills in English
  • Ability to work long hours, including alternate Saturdays and Public holidays

Key skills:

  • Analytical thinking
  • Attention to detail
  • Customer service orientation
  • Investigation skills

Estimated salary for this role: R250,000 - R350,000 per annum. However, please note that this is an estimate based on industry standards and may vary depending on individual circumstances.

The ideal candidate will have strong analytical skills, attention to detail, and excellent communication skills. They will be able to work effectively in a team environment and manage multiple priorities simultaneously.

The selected candidate will be responsible for detecting and reporting online/digital fraud, ATM fraud, and engaging with customers regarding suspicious account activity. They will also need to close customer accounts and unblock them as necessary.



  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    We are seeking a seasoned Risk Management Specialist to ensure compliance with regulatory requirements and internal policies in our organization. Key responsibilities include:Conducting risk assessments to identify potential threats and vulnerabilities.Developing and implementing compliance policies and procedures.Monitoring regulatory developments and...


  • Johannesburg, Gauteng, South Africa Sci Tech Placements Full time

    Sci Tech Placements is looking for a Risk Management Specialist to join our team. This role offers an estimated salary of $80,000 per year.About the RoleYou will be responsible for identifying and mitigating risks associated with our clients' businesses. Your expertise in Marketing & Sales, Client Success, Experience or Retention will enable you to develop...


  • Johannesburg, Gauteng, South Africa People Solved Full time

    At People Solved, we are seeking a skilled Risk Management Specialist to join our team in Johannesburg. This role involves collaborating with top-tier consultancies and local firms in the banking and quantitative finance sectors.The ideal candidate will have 2-3 years of experience in credit risk IFRS9 validations and building, as well as a strong background...


  • Johannesburg, Gauteng, South Africa People Solved Full time

    Key Responsibilities:As a Risk Management Specialist at People Solved, you will be responsible for validating and building credit risk models in accordance with IFRS9 standards. You will work closely with our team to develop and implement risk management strategies that drive business growth and minimize financial risk.Requirements:- 2/3 or more years of...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Network Recruitment seeks a seasoned Operational Risk Management Specialist to join our team. This pivotal role is designed for analytical professionals with a proactive mindset, dedicated to enhancing operational risk management and resilience.About the RoleThis position offers the opportunity to drive meaningful change, contributing to our organization's...


  • Johannesburg, Gauteng, South Africa Liberty Group South Africa Full time

    Liberty Group South Africa seeks a seasoned risk management specialist to drive the identification and assessment of business risks, ensuring effective implementation of risk frameworks.Key ResponsibilitiesDevelop and implement guidelines for risk identification, assessment, and mitigation.Provide expert advice and support on risk-related matters, ensuring...


  • Johannesburg, Gauteng, South Africa Telesure Investment Holdings Full time

    Job Title: Senior Risk Management SpecialistAbout the Role:We are seeking a highly skilled Senior Risk Management Specialist to join our team at Telesure Investment Holdings. This is an exciting opportunity for a seasoned underwriter to take on a leadership role in managing technical underwriting frameworks, fostering superior risk selection, and ensuring...


  • Johannesburg, Gauteng, South Africa Staff Solutions Recruitment Full time

    Job DescriptionThe Role:We are seeking a highly skilled Risk Management Specialist to join our team at Staff Solutions Recruitment. As a key member of our organization, you will play a crucial role in formulating and improving our comprehensive risk management system.Key Responsibilities:Develop and enhance the company's risk management framework to ensure...


  • Johannesburg, Gauteng, South Africa ESG Recruitment Full time

    Job DescriptionWe are seeking a highly skilled and experienced Risk Management Specialist to join our team at ESG Recruitment.Job SummaryThis is a challenging role that requires strong analytical and problem-solving skills, as well as the ability to communicate effectively with stakeholders. The successful candidate will have a proven track record of...


  • Johannesburg, Gauteng, South Africa Nedbank Full time

    Job OverviewWe are seeking a skilled Credit Risk Management Specialist to join our team at Nedbank. In this role, you will be responsible for managing a defined portfolio of sovereigns and associated financial institutions.Key Responsibilities:Credit Application Review: Timeously deliver high-quality credit applications with recommendations to stakeholders...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

    Job OverviewWe are seeking a skilled Credit Risk Management Specialist to join our team at Isilumko Staffing. In this role, you will be responsible for managing credit risk across various portfolios and providing expert guidance to ensure the company maintains its high standards of credit management.


  • Johannesburg, Gauteng, South Africa National Risk Managers Full time

    Company OverviewNational Risk Managers is a leading provider of risk management solutions, dedicated to delivering exceptional service and expertise to our clients.SalaryThe successful candidate will receive a competitive salary of R250,000 per annum, commensurate with experience.Job DescriptionWe are seeking an experienced Business Development Specialist to...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job OverviewWe are seeking a highly skilled Lead Risk Management Specialist to join our team at Network Recruitment.Job DescriptionAs a Lead Risk Management Specialist, you will play a vital role in enhancing the organisation's risk management and internal control processes. Your expertise will help identify potential areas of concern, evaluate the...


  • Johannesburg, Gauteng, South Africa Six Sense Consulting Full time

    We are looking for an IT Risk Management Specialist to join our team at Six Sense Consulting. This role involves conducting internal audits, providing advisory services, and participating in risk management sessions.About the RoleThe ideal candidate will have a BSc Computer Science degree or equivalent, CISA qualification, and at least 3 years of experience...


  • Johannesburg, Gauteng, South Africa Nedbank Full time

    Job Title: Risk Management SpecialistWe are seeking a highly skilled Risk Net Manager to lead and manage our unit/s, ensuring relevant processes are administered and meet business requirements.This role involves developing and implementing fraud prevention strategies to detect and prevent fraudulent activities.The ideal candidate will have a strong...


  • Johannesburg, Gauteng, South Africa Telebest Full time

    At Telebest, we are seeking a highly skilled Compliance Risk Management Specialist to join our team. The ideal candidate will have a Bachelor's degree in Commerce or Law and a minimum of 2 years of experience in compliance risk management or legal roles.The successful candidate will be responsible for conducting Compliance Risk Profile workshops to identify...


  • Johannesburg, Gauteng, South Africa Bidvest Bank Full time

    Job SummaryWe are seeking a highly skilled Operational Risk Management Specialist to join our team at Bidvest Bank.


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Quantitative Risk SpecialistNetwork Recruitment is seeking a skilled Quantitative Risk Specialist to join our team. As a key member of our Quantitative Analytics and Liquidity Risk Management division, you will contribute to innovative solutions that drive the effective management of market risks. Your responsibilities will include:Designing and implementing...


  • Johannesburg, Gauteng, South Africa Old Mutual Full time

    Job SummaryWe are seeking a skilled Risk Management Specialist to join our team at Old Mutual.About the RoleThis is an exciting opportunity for a highly motivated and experienced risk management professional to work with our portfolio of accounts within the commercial lines sector.Key ResponsibilitiesEvaluate risks, determine pricing, and make decisions on...


  • Johannesburg, Gauteng, South Africa Nedbank Full time

    Nedbank seeks an experienced Credit Manager to join our team in managing a defined portfolio of sovereigns & associated financial institutions. As a key member of our Sovereign and Financial Institutions Credit Unit (SICU), you will contribute to the enablement of Nedbank optimally managing the credit risk associated with the portfolio.Key...