Risk Administrtor - 6 Month Contract

• Assist in the coordination and documentation of risk events, including data collection and analysis.
• Maintain accurate records of risk event details, actions taken, and resolutions.
• Support the Risk Management team in preparing reports and presentations for senior stakeholders.
• Collaborate with various departments to ensure timely resolution of risk events and implementation of preventive measures.
• Assist in the development and enhancement of risk event management processes and procedures.

• Assess reported fraud matters and initiate necessary steps to address them promptly.
• Take proactive measures such as blocking accounts and tracing/securing funds to mitigate potential losses.
• Respond to client matters within strict timeframes, governed by regulatory requirements and Ombudsman guidelines.
• Demonstrate exceptional verbal and written communication skills in all interactions with stakeholders.
• Conduct thorough analyses of fraud cases to identify patterns, trends, and potential vulnerabilities.
• Maintain a comprehensive understanding of money laundering techniques and trends to enhance fraud detection capabilities.
• Previous branch experience is beneficial, as it provides insights into customer interactions and transaction processes.
• Work collaboratively with internal teams to implement and enhance fraud prevention processes and systems.
• Ensure adherence to all relevant policies, procedures, and regulatory requirements.

• Matric qualification or equivalent.
• 2-3 years of experience in fraud prevention or a related field.
• Thorough understanding of fraud detection and prevention techniques.
• Strong attention to detail and analytical skills.
• Ability to work effectively under pressure and meet strict deadlines.
• Exceptional verbal and written communication skills.
• Knowledge of money laundering techniques and regulatory requirements.

Isilumko Staffing