Risk Analyst

  • Permanent
  • EE/AA: Open
  • Rosebank, Gauteng
  • Posted 1 week ago

FroggRecruitSA FROGG Recruitment SA

The purpose of this post is to safe guard the company, its investors, customers and stakeholders, by identifying and managing all threats to achieve its business objectives.

Risk Analyst Rosebank

The purpose of this post is to safe guard the company, its investors, customers and stakeholders, by identifying and managing all threats to achieve its business objectives.

Minimum Requirements:

 

  • Matric, with Relevant qualification
  • 3+ years experience as Risk Analyst
  • Perform daily screening of active and inactive clients to identify potential risks
  • Determine and apply the appropriate restrictions to be made on a client’s account based on the client’s risk profile
  • Verify client documents for authenticity by internal and external means
  • Provide Risk support to the rest of the company and third-party partners
  • Liaise with third party service providers on fraud trends and other relevant issues
  • Provide daily, weekly and monthly fraud figures and an analysis on those figures to management

Please apply online

 

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