Fraud Risk Analyst: Safeguard Payments

Shop2Shop; Cape Town; On-site; ZAR 900,000 - 1,300,000; Full time

Benefits offered by this job

Salary commensurate with experience

In-office (Cape Town)

Medical benefits

Pension plan

Development programs

Job summary

Shop2Shop is seeking a Risk Management Specialist to join its finance division in Cape Town. The role focuses on identifying, assessing, and mitigating financial risks, developing robust risk management frameworks, and ensuring regulatory compliance to safeguard assets and reputation.

The ideal candidate will have a deep understanding of financial markets, strong analytical skills, and a proactive approach to risk mitigation, with extensive experience in the banking sector.

Qualifications

• Master's degree in Finance, Risk Management, Economics.
• 6+ years in financial risk management with banking focus.
• Strong analytical, report-writing, and regulatory knowledge.

Responsibilities

• Develop and implement comprehensive risk management strategies and policies for the banking sector.
• Conduct regular risk assessments, identifying potential threats and vulnerabilities in financial operations.
• Monitor and analyze market trends, credit risks, and operational risks, reporting findings to senior management.
• Design and oversee the execution of risk mitigation plans and contingency strategies.
• Ensure compliance with all relevant financial regulations and reporting requirements in Cape Town.

Skills

Analytical thinking

Report writing

Risk management

Education

Master's degree in Finance, Risk Management, Economics

Tools

Risk management frameworks

Job description

• What Fraud Risk Analyst Safeguard Payments Job...

1 Fraud Risk Analyst Safeguard Payments jobs in Cape Town

Our client is actively seeking a meticulous and experienced Risk Management Specialist to join their established finance division in Cape Town . This role is critical for identifying, assessing, and mitigating financial risks across the organization's diverse portfolio. You will play a key role in developing and implementing robust risk management frameworks, ensuring compliance with industry regulations, and safeguarding the company's assets and reputation. The ideal candidate will possess a deep understanding of financial markets and a proactive approach to risk mitigation.

About the Role

Our client is actively seeking a meticulous and experienced Risk Management Specialist to join their established finance division in Cape Town . This role is critical for identifying, assessing, and mitigating financial risks across the organization's diverse portfolio. You will play a key role in developing and implementing robust risk management frameworks, ensuring compliance with industry regulations, and safeguarding the company's assets and reputation. The ideal candidate will possess a deep understanding of financial markets and a proactive approach to risk mitigation.

Key Responsibilities

• Develop and implement comprehensive risk management strategies and policies for the banking sector .
• Conduct regular risk assessments, identifying potential threats and vulnerabilities in financial operations.
• Monitor and analyze market trends, credit risks, and operational risks, reporting findings to senior management.
• Design and oversee the execution of risk mitigation plans and contingency strategies.
• Ensure compliance with all relevant financial regulations and reporting requirements in Cape Town .

Requirements

• Master's degree in Finance, Risk Management, Economics, or a related quantitative field.
• At least 6 years of progressive experience in financial risk management, with a strong focus on banking.
• Proven ability to develop and implement effective risk management frameworks and models.
• In-depth knowledge of financial instruments, market dynamics, and regulatory landscapes.
• Strong analytical skills, attention to detail, and excellent report-writing capabilities.

Benefits

• An attractive salary commensurate with experience and expertise.
• Full-time, in-office position located in the heart of Cape Town .
• Generous medical and pension plan benefits.
• Access to ongoing training and development programs in risk management.
• A challenging yet rewarding role within a leading financial institution.

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