Risk Management Professional

5 days ago


Durban, KwaZulu-Natal, South Africa Indwe Risk Services Full time

We are seeking a skilled Risk Management Professional to join our team at Indwe Risk Services.

About the Role

This 12-month contract role involves leading fraud detection and prevention initiatives in the banking sector, with a focus on risk management, regulatory compliance, and financial crime investigation.

The successful candidate will have extensive experience in project management, preferably in the banking sector, and a proven track record of managing fraud detection, prevention, and mitigation projects.

Key Responsibilities
  • Foster a culture of risk awareness and promote best practices in fraud management among stakeholders.
  • Design and implement effective fraud governance frameworks to ensure regulatory compliance and mitigate risks.
  • Collaborate with cross-functional teams to develop and implement AI-driven fraud detection solutions and reporting dashboards.
Requirements
  • Bachelor's degree in Business, Finance, Computer Science, or a related field (Master's degree is a plus).
  • Project Management certification (PMP, PRINCE2, Agile, or similar) and Certified Fraud Examiner (CFE) or related fraud risk management certification.
  • Strong analytical skills, attention to detail, and excellent communication skills.


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