Specialist – Credit Analyst Growth Business
Location: Not Specified
Closing Date: Not Specified
Overview:
Join a banking group with over 100 years of history, offering the opportunity to shape Africa’s future. The role supports the credit risk process by conducting in-depth credit risk assessments and risk analysis for high-value Growth Business clients.
Responsibilities:
- Conduct comprehensive and quality credit risk assessments and reviews.
- Manage credit risks associated with clients proactively.
- Facilitate the credit sanctioning process to ensure responsible risk decisions.
- Develop data-driven strategies and provide insights.
- Manage portfolio financial and operational reviews, amendments, and new applications.
- Issue facility letters and reminders for expiring facilities.
Requirements:
- Bachelor’s Degree or Advanced Diploma in Business, Commerce, or Management Studies.
- Strong analytical and financial interpretation skills.
Manager Fraud Solutions
Location: Not Specified
Closing Date: Not Specified
Overview:
Lead fraud risk management with strategic oversight, driving the development and execution of mitigation strategies, while ensuring operational excellence.
Responsibilities:
- Develop and implement fraud risk mitigation strategies.
- Provide leadership in evaluating and reporting on fraud risks.
- Manage financial performance and stakeholder relationships.
- Act as a subject matter expert on complex fraud cases.
Requirements:
- Bachelor’s Degree or Advanced Diploma in Business, Commerce, or Management Studies.
- Strong leadership and strategic thinking skills.
Analyst Fraud Solutions (Customer Ambassador)
Location: Not Specified
Closing Date: Not Specified
Overview:
Support the development and execution of the Fraud Solutions Customer Strategy to enhance customer experience and mitigate fraud risks.
Responsibilities:
- Drive customer communication and experience strategies.
- Analyze fraud incidents and customer insights.
- Develop fraud education initiatives and process improvements.
- Manage escalated customer complaints and enhance resolution processes.
Requirements:
- Bachelor’s Degree or Advanced Diploma in Law, Military Science, or Security.
- Experience in customer experience and fraud management.
Manager Regional Security
Location: Not Specified
Closing Date: Not Specified
Overview:
Provide Security Risk Management across Absa’s premises within a defined region, ensuring adherence to security policies and frameworks.
Responsibilities:
- Conduct Security Risk Assessments and present security training.
- Liaise with internal teams and external stakeholders, including law enforcement.
- Implement security strategies to minimize risks.
- Manage security service provider performance.
Requirements:
- Diploma in Security Risk Management or equivalent NQF Level 5 qualification.
- Minimum 5 years’ experience in security risk management.
Analyst Fraud Solutions
Location: Not Specified
Closing Date: Not Specified
Overview:
Provide specialist forensic expertise to support fraud risk management services.
Responsibilities:
- Conduct end-to-end investigations into theft, fraud, and corruption cases.
- Compile detailed investigation reports with recommendations.
- Identify and mitigate fraud risks and emerging trends.
- Collaborate with stakeholders, including law enforcement and regulatory bodies.
Requirements:
- Bachelor’s Degree in Law, Military Science, or Security.
- Experience in forensic investigations and fraud risk management.
Insider Threat Investigator
Location: Not Specified
Closing Date: Not Specified
Overview:
Specialize in fraud risk management services by investigating internal threats and providing actionable insights.
Responsibilities:
- Investigate internal fraud cases comprehensively.
- Prepare detailed reports and provide expert testimony.
- Identify fraud risks and conduct awareness training.
- Collaborate with internal and external stakeholders to share best practices.
Requirements:
- Bachelor’s Degree in Law, Military Science, or Security.
- Certified Fraud Examiner (CFE) or similar certification advantageous.
- 5+ years’ experience in fraud investigation.
Specialist: Risk Reporting and Governance
Location: Not Specified
Closing Date: Not Specified
Overview:
Ensure effective risk management and governance through the development of reporting frameworks and risk assessments.
Responsibilities:
- Develop and maintain risk management tools and frameworks.
- Conduct risk assessments and evaluations.
- Prepare risk reports for senior management.
- Collaborate on governance frameworks and ensure compliance.
Requirements:
- Bachelor’s Degree in Risk Management, Finance, or related field.
- Postgraduate certification in Risk Management advantageous.
- Strong analytical and communication skills.
Specialist: Investigator
Location: Not Specified
Closing Date: Not Specified
Overview:
Investigate asset-based fraud and theft cases while developing fraud prevention strategies.
Responsibilities:
- Conduct investigations into application fraud and asset theft.
- Provide recommendations for process improvements.
- Collaborate with internal and external stakeholders to resolve fraud cases.
- Develop fraud awareness training programs.
Requirements:
- Bachelor’s Degree in Law, Security, or Military Science.
- Experience in asset finance investigations and fraud prevention.
Collections & Recoveries Advisor
Location: Not Specified
Closing Date: Not Specified
Overview:
Manage customer debt for various products through efficient collections and recoveries activities.
Responsibilities:
- Negotiate payment arrangements with clients.
- Monitor payment plans and ensure compliance.
- Resolve customer complaints and improve recovery rates.
- Ensure adherence to legal and governance frameworks.
Requirements:
- Bachelor’s Degree in Banking or equivalent experience.
- Strong negotiation and interpersonal skills.
Senior Valuer – CPF
Location: Not Specified
Closing Date: Not Specified
Overview:
Provide subject matter expertise in valuation processes for Business Banking Services, ensuring adherence to policies and standards.
Responsibilities:
- Manage valuation processes and standards.
- Provide support on credit-related valuation matters.
- Monitor market trends and valuation outcomes.
- Collaborate with service providers to ensure compliance with SLAs.
Requirements:
- Diploma in Real Estate or BSc in Property Studies.
- Professional Valuer registration with SACPVP.
- 8+ years’ experience post-registration.
HOW TO APPLY:
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By registering your details for this Talent Pool, you acknowledge that this is not an active vacancy but a future potential opportunity within Tsebo Cleaning Solutions. If selected, you’ll play a key role in ensuring Tsebo’s commitment to excellence in hygiene and cleanliness. Join us and grow with Tsebo!
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