170 Fraud Investigation jobs in South Africa
Supervisor Fraud Investigation
Posted today
Job Viewed
Job Description
South Deep is recruiting
This is an opportunity to bring your expertise to a dynamic and engaged team of professionals, working together to become the beacon of pride for our people, our communities, our stakeholders, and our shareholders.
At South Deep, we value each person's individual and collective contribution and support your ongoing development, helping you to achieve your career and our business aspirations.
POSITION:
Supervisor : Investigator
JOB GRADING:
C-Upper
DEPARTMENT:
Commercial Service - Protection Services
SITE:
South Deep Gold Mine
The Supervisor : Investigator will fulfil the role of
investigating all internal and external policy/procedural breaches and unlawful matters relating to South Deep Mine
Minimum Requirements:
Grade 12 or qualification
Have a Grade "A" certificate in security, registered with the Private Security Industry Regulatory Authority (PSIRA)
Fraud investigations certificate or diploma
5-10 years' experience as a fraud investigator in a specialised investigation unit, of which 5 years should have preferably been in the mining and/or corporate environment
Working knowledge of South African Police Services as well as the judicial process
Valid driver's license
Be declared medically fit for the position and environment, as determined by a risk-based medical examination at the Gold Fields Occupational Health Centre and pass a Heat Tolerance Screening test, and such other tests as may be required to assess the applicant's suitability for employment
Key Competencies:
Proven personal safety record
Interpersonal, collaborative and communication skills
Investigative knowledge, experience and skill
Advanced proficiency in data analytics
Advanced computer literacy, including use of case management software
Advanced proficiency in verbal and written reporting, including presentations
Highly discretionary and the ability to apply common sense and tact in diverse scenarios
Independent, proactive thinking and the ability to schedule and deliver work confidentially within tight deadlines
Ability to work autonomously and confidentially, using initiative and independent problem-solving skills
Duties and Responsibilities:
Ensure health and safety of self and team members by applying relevant standards and procedures in all relevant activities
Contribute to a culture of zero harm by adhering to all requirements as laid down by legislation, health, safety, environmental, security policies, and procedures, and by the application of specific instructions to own work area and task completion
Build and maintain an information network
Collect and process both overt and covert information and guide operational strategies accordingly
Provide information-based insights to Protection Services management for fraud risk mitigation
Conduct internal and externally assisted investigations
Develop innovative fraud investigation techniques
Furnish monthly fraud investigation and intelligence reports for Protection Services
Closing Date: 05 September 2025
Please note that the Gold Fields code of conduct strictly prohibits the exchange of any payment as part of its recruitment process.
Should you require any assistance or have any challenges in applying for a position, please contact the Recruitment hub on
Gold Fields is committed to the achievement and maintenance of diversity and equity in employment
NOTE: all relevant certificates must be attached to your CV in order to be considered for shortlisting
Risk Management Engineer
Posted 3 days ago
Job Viewed
Job Description
Overview
PART 1 : ROLE SUMMARY
The Risk Management Engineer is a strategic and operational authority responsible for embedding risk intelligence, resilience planning, and regulatory defensibility across the company's engineering, production, and facility operations.
This role is essential to the company's ability to :
- Operate safely in high-risk, regulated environments
- Scale responsibly across multiple sites and group companies
- Maintain legal defensibility under OHSA, MHSA, SAPHRA, NNR, and municipal codes
- Integrate risk governance into the Site Master File, emergency protocols, and operational SOPs
The Risk Management Engineer plays a pivotal role in enabling the company's license to operate, supporting its transition from outsourced risk analysis to in-house capability, and ensuring that all strategic decisions are informed by robust risk modeling and scenario planning.
Key Strategic Deliverables
- Enterprise Risk Integration
- Develop and maintain enterprise-wide risk registers across all operational zones, including isotope enrichment, laser operations, cryogenic systems, and prototype testing
- Align risk frameworks with ISO 31000, ISO 45001, ISO 9001, and ISO 14001
- Embed risk controls into engineering design, commissioning plans, and operational workflows
- Ensure traceability, version control, and audit readiness of all risk documentation
- Support strategic planning through risk-informed decision-making and predictive modeling
- Operational Risk Oversight
- Conduct structured risk assessments including HIRA, MHI, Hazmat, Fire, Radiation, and Environmental Impact
- Validate zoning, bunding, fire resistance ratings, suppression systems, and emergency infrastructure across all sites
- Lead the development of risk mitigation strategies for high-hazard installations, hazardous chemical substance handling, and radiological operations
- Support readiness for SAPHRA, NNR, Department of Labour, and municipal inspections
- Ensure emergency preparedness protocols are risk-informed, site-specific, and aligned with the operational risk profile
PART 2 : PURPOSE OF THE ROLE
The Risk Management Engineer is a strategic, legally accountable, and technically authoritative role responsible for ensuring that engineering, production, and facility operations are governed by robust risk management principles and aligned with national and international standards.
This role is central to the mission to deliver world-class isotope enrichment technologies across healthcare, nuclear energy, and industrial sectors, while maintaining operational integrity, regulatory compliance, and safety excellence in high-risk environments.
The Risk Management Engineer is tasked with developing and implementing integrated risk frameworks that support the company's license to operate, enable safe scaling of operations, and ensure defensibility under OHSA, MHSA, SAPHRA, NNR, and municipal codes.
Purpose-Driven Responsibilities
- 1. Lead Strategic Risk Governance Across Operations
- Develop and maintain enterprise-wide risk registers for all sites and group companies
- Align risk management systems with ISO 31000, ISO 45001, ISO 9001, and ISO 14001
- Ensure risk controls are embedded in engineering design, commissioning plans, and operational SOPs
- Support strategic planning through predictive risk modeling, scenario analysis, and resilience forecasting
- Facilitate cross-functional integration of risk intelligence into facility design, zoning, bunding, and emergency infrastructure
- 2. Coordinate Regulatory Engagement and Risk-Based Permit Facilitation
- Act as the primary liaison for risk-related engagements with SAPHRA, NNR, Department of Employment and Labour, and Municipal fire and environmental departments
- Prepare and submit technically sound, outcome-based risk assessments to support hazardous chemical substance permits, Major Hazard Installation (MHI) classification, occupancy certificates, licensing and renewals
- Ensure all regulatory engagements are supported by traceable, auditable, and legally defensible documentation
- 3. Oversee Operational Risk Assessments and Emergency Preparedness
- Conduct structured risk assessments across isotope enrichment facilities, laser operations (Class 3B and 4), cryogenic systems (LHe, LNG), R&D laboratories and prototype testing zones
- Validate readiness for emergency response, fire safety compliance, and environmental risk mitigation
- Ensure emergency signage, suppression systems, and evacuation routes are installed, maintained, and tested
- Support the development of site-specific emergency preparedness plans based on risk profiling and hazard analysis
PART 3 : KEY RESPONSIBILITIES
The Risk Management Engineer ensures that the company's engineering, production, and facility operations are governed by robust, auditable, and legally defensible risk management systems. This includes :
3.1 Strategic Risk Governance and Systems Integration
- Develop and maintain enterprise-wide risk registers
- Align risk management systems with ISO frameworks (31000, 45001, 9001, 14001)
- Integrate risk controls into engineering design, commissioning plans, and operational SOPs
- Lead scenario planning and predictive modeling for high-risk operations including isotope enrichment, hazardous chemical handling, and cryogenic systems
- Ensure documentation traceability and audit readiness
- Support strategic planning with resilience forecasting
3.2 Operational Risk Assessment and Hazard Mitigation
- Conduct HIRA, MHI, Hazmat, Fire, and Radiation risk assessments
- Validate zoning, bunding, fire systems, and emergency infrastructure
- Develop risk mitigation strategies for hazardous substances, radiological operations, laser operations, and prototype testing
- Ensure emergency infrastructure and signage are compliant and functional
- Support environmental risk mitigation including spill response and waste management
PART 4 : SUPERVISORY AND FUNCTIONAL OVERSIGHT
4.1 Direct Supervision and Line Management
The Risk Management Engineer supervises and directs :
- Risk Analysts
- HSE Officers
- Compliance Officer
- HSREQ Administrator
- Fire Safety Specialist Superintendent
- Registered Occupational Hygiene Specialist (RPO)
- IMS Specialist
4.2 Functional Oversight and Technical Integration
Leads integration of risk controls into :
- Facility design and zoning plans
- Commissioning strategies and emergency infrastructure
- SOPs and emergency response protocols
- Engineering reviews and project planning
Key responsibilities include validating compliance of fire systems, water reticulation, evacuation routes, hazardous substance handling, internal audits, CAPA tracking, regulatory submissions, and risk-based training programs.
PART 5 : QUALIFICATIONS AND EXPERIENCE
5.1 Educational Background
- Bachelors degree in Engineering (Chemical, Mechanical, Industrial, Systems, or equivalent)
- Postgraduate qualification in Risk Engineering, Safety Management, Process Safety, or Environmental Law (preferred)
- Certifications in Nuclear Engineering, Engineering Management, or Fire Protection (advantageous)
- Formal training in ISO 31000, ISO 45001, and ISO 14001
5.2 Professional Registration and Legal Competency
- ECSA Registration : PrEng or PrTechEng (preferred)
- ISO Lead Auditor Certification (advantageous)
- Legal competency for OHSA, MHSA, MHI, and Hazardous Substances Regulations
- Familiarity with SAPHRA and NNR licensing
5.3 Experience Requirements
- 810 years in risk engineering, safety management, or compliance within high-risk, regulated environments (nuclear, chemical, advanced manufacturing, mining, or energy)
- Proven ability in enterprise risk management, HIRA, MHI, Hazmat, and fire assessments
- Experience in regulatory submissions, permit applications, and supervising multidisciplinary teams
- Integration of risk controls into engineering design, commissioning, and operations
- Emergency preparedness and resilience planning across multiple sites
Risk Management Analyst
Posted 11 days ago
Job Viewed
Job Description
Overview
Job title: Risk Management Analyst
Department: Enterprise Risk Management
Reporting to: Head of Internal Controls and Risk Management
Location: Johannesburg, South Africa
Who We AreWe’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands. Osiris Trading started in 1999 and has grown to a community of 300+ people focused on marketing, customer service and technology.
Who We’re Looking ForWe’re on a growth and innovation journey and are seeking passionate, driven individuals. You’ll join a supportive environment where your skills can flourish and your career can soar.
Why We Need YouWe are on a mission to create extraordinary experiences for our customers. Your skills, passion and drive will help us achieve this vision. Reporting to the Head of Internal Control and Risk Management, this role is to assist with the administration of the enterprise risk management system and related duties.
What You’ll Be Doing- Maintenance and administration of the enterprise risk management system (ERMS), including data entry, and tracking/updating risk registers to ensure high-quality information.
- Coordinate meetings, administer and support the ERM team with training materials to promote risk awareness.
- Support development and maintenance of risk management documentation, policies and procedures.
- Maintain electronic and physical files related to ERM activities, ensuring confidentiality and accessibility.
- Assist risk owners and risk champions in identifying and analyzing risk and control information to ensure risks are appropriately managed.
- Support risk and control owners in documenting the control environment for accurate risk assessments.
- Assist the Risk Management Specialist in enforcing risk management processes in line with policies and preparing materials for risk committees.
- Regularly review ERMS data quality, engage with the business to improve quality, and complete overdue risk assessments.
- Collaborate with internal stakeholders to gather risk-related information and assist in reporting as required.
- Engage with ERM system support to resolve issues and ensure effective tool operation.
- Identify future enhancements and help improve the ERM system usage, including preparing risk dashboards.
- Provide general administrative support to the Risk Management Specialist and ERM Team.
- Support risk owners in identifying and monitoring key risk indicators (KRIs).
- Stay up to date with risk management frameworks, regulatory updates and industry best practices.
- Perform other duties as required to support effective management of enterprise risks.
This job description is not exhaustive; you may be required to complete other duties to achieve business objectives.
Essential Skills You’ll Bring- BCom in Internal/External Audit (preferred), Law or related fields, or certifications in Risk Management
- 2+ years of experience in a risk management or audit environment
- Knowledge of enterprise risk management principles and practices
- Proficiency with Microsoft Office and other data management/reporting tools
- Strong organizational and time management skills
- Excellent communication and interpersonal skills
- Attention to detail and confidentiality
- Desirable: experience using ERM software
- Postgraduate certification or Diploma in Risk Management
- ISO 31000 Certification
- Knowledge of sports betting markets and odds calculation
- Experience in online gaming or casino industry; understanding of player behavior and regulations
- Familiarity with gambling regulations in various jurisdictions
- Experience developing and executing customer retention strategies
- Advanced proficiency in Microsoft Office; familiarity with PivotTables and statistical tools
We operate with adaptability, ownership, initiative, resilience, teamwork, integrity and innovation.
What You’ll Get Back- Comprehensive learning and development programmes
- Performance feedback to support growth
- Employee Assistance programme for you and your family
Be part of a diverse, inclusive environment across 16 countries and 85 nationalities. We are committed to honesty, fairness and your growth.
Game on!
#J-18808-LjbffrRisk Management Specialist
Posted 4 days ago
Job Viewed
Job Description
Risk Management Specialist page is loadedRisk Management Specialist Apply remote type Hybrid locations Cape Town time type Full time posted on Posted Yesterday job requisition id JR10892
Kick-start your career in the online gaming world and experience the very latest in technology and innovation.
Who we are
We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands.
At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions. Our multidisciplinary teams are passionate about products, customer experience and security. We’re empowered to achieve the ultimate in high-performance gaming experiences using the best technology available.
Who we’re looking for
We’re on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At DigiOutsource, every day is action-packed, and we expect you to bring your A-game. In return, you’ll find a supportive environment where your skills can flourish and your career can soar.
Ready to become a game-changer? Supercharge your career with us and be part of something extraordinary.
Why we need you
We’re on a mission to create extraordinary experiences for our customers, and we believe that your unique skills, passion and superdrive will help us achieve our vision.
As a Risk Management Specialist, you’ll be supporting and be responsible for assisting with the administration of the enterprise risk management system and associated responsibilities for us to stay ahead of the game.
What you’ll be doing
As part of your role, your responsibilities will include:
Enterprise Risk Management (ERM) System Maintenance:
The role oversees and maintains the ERM framework to effectively identify, assess, monitor and report risks across the organization. The Risk Management Specialist ensures that risk management processes are integrated into strategic planning and daily operations. Regular updates to risk management policies and procedures are conducted to reflect changes in the regulatory environment and industry’s best practices.
System Administration and User Support:
They serve as the system administrator for the Risk Management System (RMS), ensuring the live system and training environment are consistently maintained. The Risk Management Specialist provides first-level support to users on the RMS (example, Riskonnect, Onetrust), troubleshooting system issues and managing user access and permissions. The role requires working with the RMS supplier to resolve technical problems, implement system enhancements and manage updates.
To ensure that risks and incidents are reviewed according to the organisation’s Risk Methodology and Framework, the system automation needs to be monitored.
Training and Development:
The Risk Management Specialist is responsible for designing and delivering risk-related training on the RMS to ensure all users are proficient in its use. This includes the development and maintenance of training materials ensuring that users are kept up to date with system enhancements. Providing basic governance and risk advice to all staff and managers, helping them understand the organisation’s risk management policies and practices is a key part of the role, creating a risk-aware culture among employees.
Data Quality:
The Risk Management Specialist role involves regular review and analysis of information held on the RMS to ensure data accuracy and quality and collaborates with business units to improve the quality of risk and control data.
Ensuring alignment with internal frameworks by analysing risk information and control data and ensuring reporting alignment across the different entities. Assisting the audit function in the administration and documentation of self-certifications.
Reporting:
Prepare insight reports for the Board of Directors and Risk committee on a periodic basis, identify and present key risks, facilitate Risk-focused discussions.
Regulatory Alerts and Compliance Support:
Assisting in the distribution and tracking of regulatory alerts to ensure compliance across the organization.
The Risk Management Specialist offers support to the wider compliance team in analysing risk control information to identify potential areas of concern, including managing documentation, electronic filing systems, and team procedures.
Stakeholder Engagement:
The Risk Management Specialist works closely with stakeholders to identify system enhancements and manage change requests. They manage stakeholders and users to meet deadlines and deliver on risk management objectives.
Continuous Improvement:
Continuously seek ways to improve administrative processes for risk management training, compliance tracking, and risk reporting. Support the organisation in developing and refining risk management processes in line with industry best practices.
This job description is not intended to be an exhaustive list of responsibilities. You may be required to complete other reasonable duties in order to achieve business objectives.
Essential skills you’ll bring to the table
The necessary skills that we require for this role include:
- Strong verbal and written communication skills, with the ability to convey complex ideas clearly and effectively
- Experience working collaboratively in cross-functional teams, with a focus on achieving shared goals
- Expertise in managing multiple projects simultaneously, with a track record of delivering on time and within scope
- Exceptional attention to detail, ensuring high standards of quality in all outputs
- Ability to adapt quickly to changing environments and priorities, maintaining effectiveness in dynamic situations
- BCom in Internal/ External Audit (preferred), Law or related fields or Certifications in Risk Management
- 3 + years proven experience in a risk management or audit environment.
- Qualification in Risk Management, Audit or related fields
- Experience in enterprise risk management
- Report writing experience and presentation skills intended for Senior Management and Boards
- An understanding and working knowledge of prevailing governance, risk and assurance standards and public-sector rules
- Understanding and Experience of ISO 31000 or COSO Frameworks
- Experience of problem solving and ability to make decisions within a level of authority
Desirable skills you’ve got up your sleeve
It would be great if you also have some of the following skills:
- In-depth knowledge of sports betting markets, including odds calculation, betting types and market trends
- Previous experience in the online gaming or casino industry, with a strong understanding of player behaviour and industry regulations
- Familiarity with gambling regulations and compliance requirements in various jurisdictions, ensuring adherence to legal standards
- Experience in developing and executing customer retention strategies
- Desirable would be experience in using ERM software
- Post Graduate certification or Diploma in Risk Management
- ISO 31000 Certification
Our values are non-negotiables
Our culture is underpinned by core values that are linked to key behavioural competencies. Along with the below behavioural competencies, these are essential for all employees in order for you to embed in and drive our culture forward.
These competencies are:
- Adaptability
- Ownership and accountability
- Initiating action
- Resilience
- Team orientation
- Integrity
- Innovation
What you’ll get back
We offer a great variety of personal and professional benefits to help you thrive at DigiOutsource and Super Group. This includes:
- We’re dedicated to your supergrowth. Our comprehensive learning and development programmes give you a range of resources and opportunities to expand your skills and advance your career.
- Your hard work and achievements won’t go unnoticed. Our innovative Performance Tool ensures you receive regular, constructive feedback, helping you to continuously improve and reach your full potential.
- Our Employee Assistance programme offers a variety of benefits which you and your family can benefit from.
- Free Daily Meals
- Free Massages On-site
- Free On-Site Gym
- Group Life Cover
- Funeral Fund Benefit
- Financial Services Assistance
- Employee Assistance Programme
- Curro School Fees Benefit
- Income Continuation Benefit
- Leadership Training
- Referral Bonus
- Medical Aid Subsidy
- Free Sleep Coaching
- On-site Barista
- Retirement Annuity Subsidy
- Team builds
Be part of that Superclass feeling.
At Super Group, diversity is part of our DNA. With teams across 16 countries, 85 nationalities, and 19 languages, we take equal opportunities seriously, championing a supportive, inclusive and empowering environment wherever you are in the Group.
It’s all about putting your experience first and ensuring honesty and fairness in all we do.
Here, your growth is supported and your contributions valued.
Game on!
*Please note we will apply relevance to our Talent Management and Talent Development Programme as part of our recruitment process.
*Shortlisted candidates may need to complete an assessment.
This position requires trust and honesty it has access to customers financial details - therefore a credit and criminal record check will be conducted. The qualifications identified herein are an inherent job requirement; therefore, a qualification verification check will be done. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these checks. This will be done in a confidential manner, and solely for the purposes of verification.
Should you not hear from us within 2 weeks, please deem your application as unsuccessful.
The perfect place to work, play and grow!
Similar Jobs (1) Risk Agent locations Cape Town time type Full time posted on Posted 12 Days AgoWe believe in hiring talented, hardworking and ambitious people from all over the world. In return, we ensure a supportive working environment, access to leading edge technologies and a commitment to social awareness and equity.
Working in this unique and highly competitive industry means that we have to take risks and be innovative. The way we do this is by allowing for mistakes, but also making sure we learn from them. And with a multi-cultural workforce that’s unparalleled in its diversity and dynamism, we also offer plenty of scope to grow on a personal level too.
Best of all, we do this while enjoying ourselves as much as possible!
#J-18808-LjbffrRisk Management Associate
Posted 5 days ago
Job Viewed
Job Description
Role Summary:
To provide superior risk management services within the Service Delivery Centre (SDC) Africa team.
This role is based in Bloemfontein
Qualifications / Certifications required:
- A completed tertiary qualification in administration
- Please note that this is not a finance role but rather an entry level position in our risk management team
Experience required :
- Minimum of two years working experience would be advantageous
Responsibilities of role:
Perform risk management testing against a predertimed risk criteria
General administration;
Invite and provide evidence-based feedback in a timely and constructive manner;
Share and collaborate effectively with others;
Work with existing processes/systems whilst making constructive suggestions for improvements;
Validate data and analysis for accuracy and relevance;
Follow risk management and compliance procedures;
Keep up-to-date with technical developments for business area;
Communicate confidently in a clear, concise and articulate manner - verbally and in written form;
Seek opportunities to learn about other cultures and other parts of the business across the Network of PwC firms;
Uphold the firm’s code of ethics and business conduct.
Skill sets required:
Strong planning, time management and organisation skills
Work effectively under pressure and handle confidential matters with tact and professionalism
Pragmatic problem-solving approach
Good communication skills, verbal and written
Detail orientated and deadline driven
Punctual, flexible and responsive
Good interpersonal and client liaison skills
Able to work independently and in a team
Strong work ethic
Meticulous.
Enthusiasm and passion to deliver exceptional client service
Highly proficient in Microsoft office suite (Excel, Word and PowerPoint) and the Google suite
Role related attributes:
We're very proud of our unique culture and expect our people to demonstrate skills
and behaviours that will support us in implementing our business strategy. This is
important to the work we do, both for our business and our clients. These skills and
behaviours are a strong component of our global leadership framework: The PwC
Professional.
Independence requirements to be taken into consideration:
SDC operates on the Fully Restricted Model, therefore complete independence from PwC clients is required.
#J-18808-LjbffrRisk Management Specialist
Posted 15 days ago
Job Viewed
Job Description
Join to apply for the Risk Management Specialist role at DigiOutsource
Join to apply for the Risk Management Specialist role at DigiOutsource
Get AI-powered advice on this job and more exclusive features.
Kick-start your career in the online gaming world and experience the very latest in technology and innovation.
Who We Are
We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands.
At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions. Our multidisciplinary teams are passionate about products, customer experience and security. We’re empowered to achieve the ultimate in high-performance gaming experiences using the best technology available.
Who We’re Looking For
We’re on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At DigiOutsource, every day is action-packed, and we expect you to bring your A-game. In return, you’ll find a supportive environment where your skills can flourish and your career can soar.
Ready to become a game-changer? Supercharge your career with us and be part of something extraordinary.
Why we need you
We’re on a mission to create extraordinary experiences for our customers, and we believe that your unique skills, passion and superdrive will help us achieve our vision.
As a Risk Management Specialist, you’ll be supporting and be responsible for assisting with the administration of the enterprise risk management system and associated responsibilities for us to stay ahead of the game.
What You’ll Be Doing
As part of your role, your responsibilities will include:
Enterprise Risk Management (ERM) System Maintenance
The role oversees and maintains the ERM framework to effectively identify, assess, monitor and report risks across the organization. The Risk Management Specialist ensures that risk management processes are integrated into strategic planning and daily operations. Regular updates to risk management policies and procedures are conducted to reflect changes in the regulatory environment and industry’s best practices.
System Administration And User Support
They serve as the system administrator for the Risk Management System (RMS), ensuring the live system and training environment are consistently maintained. The Risk Management Specialist provides first-level support to users on the RMS (example, Riskonnect, Onetrust), troubleshooting system issues and managing user access and permissions. The role requires working with the RMS supplier to resolve technical problems, implement system enhancements and manage updates.
To ensure that risks and incidents are reviewed according to the organisation’s Risk Methodology and Framework, the system automation needs to be monitored.
Training And Development
The Risk Management Specialist is responsible for designing and delivering risk-related training on the RMS to ensure all users are proficient in its use. This includes the development and maintenance of training materials ensuring that users are kept up to date with system enhancements. Providing basic governance and risk advice to all staff and managers, helping them understand the organisation’s risk management policies and practices is a key part of the role, creating a risk-aware culture among employees.
Data Quality
The Risk Management Specialist role involves regular review and analysis of information held on the RMS to ensure data accuracy and quality and collaborates with business units to improve the quality of risk and control data.
Ensuring alignment with internal frameworks by analysing risk information and control data and ensuring reporting alignment across the different entities. Assisting the audit function in the administration and documentation of self-certifications.
Reporting
Prepare insight reports for the Board of Directors and Risk committee on a periodic basis, identify and present key risks, facilitate Risk-focused discussions.
Regulatory Alerts And Compliance Support
Assisting in the distribution and tracking of regulatory alerts to ensure compliance across the organization.
The Risk Management Specialist offers support to the wider compliance team in analysing risk control information to identify potential areas of concern, including managing documentation, electronic filing systems, and team procedures.
Stakeholder Engagement
The Risk Management Specialist works closely with stakeholders to identify system enhancements and manage change requests. They manage stakeholders and users to meet deadlines and deliver on risk management objectives.
Continuous Improvement
Continuously seek ways to improve administrative processes for risk management training, compliance tracking, and risk reporting. Support the organisation in developing and refining risk management processes in line with industry best practices.
This job description is not intended to be an exhaustive list of responsibilities. You may be required to complete other reasonable duties in order to achieve business objectives.
Essential Skills You’ll Bring To The Table
The necessary skills that we require for this role include:
- Strong verbal and written communication skills, with the ability to convey complex ideas clearly and effectively
- Experience working collaboratively in cross-functional teams, with a focus on achieving shared goals
- Expertise in managing multiple projects simultaneously, with a track record of delivering on time and within scope
- Exceptional attention to detail, ensuring high standards of quality in all outputs
- Ability to adapt quickly to changing environments and priorities, maintaining effectiveness in dynamic situations
- BCom in Internal/ External Audit (preferred), Law or related fields or Certifications in Risk Management
- 3 + years proven experience in a risk management or audit environment.
- Qualification in Risk Management, Audit or related fields
- Experience in enterprise risk management
- Report writing experience and presentation skills intended for Senior Management and Boards
- An understanding and working knowledge of prevailing governance, risk and assurance standards and public-sector rules
- Understanding and Experience of ISO 31000 or COSO Frameworks
- Experience of problem solving and ability to make decisions within a level of authority
It would be great if you also have some of the following skills:
- In-depth knowledge of sports betting markets, including odds calculation, betting types and market trends
- Previous experience in the online gaming or casino industry, with a strong understanding of player behaviour and industry regulations
- Familiarity with gambling regulations and compliance requirements in various jurisdictions, ensuring adherence to legal standards
- Experience in developing and executing customer retention strategies
- Desirable would be experience in using ERM software
- Post Graduate certification or Diploma in Risk Management
- ISO 31000 Certification
Our culture is underpinned by core values that are linked to key behavioural competencies. Along with the below behavioural competencies, these are essential for all employees in order for you to embed in and drive our culture forward.
These Competencies Are
- Adaptability
- Ownership and accountability
- Initiating action
- Resilience
- Team orientation
- Integrity
- Innovation
We offer a great variety of personal and professional benefits to help you thrive at DigiOutsource and Super Group. This includes:
- We’re dedicated to your supergrowth. Our comprehensive learning and development programmes give you a range of resources and opportunities to expand your skills and advance your career.
- Your hard work and achievements won’t go unnoticed. Our innovative Performance Tool ensures you receive regular, constructive feedback, helping you to continuously improve and reach your full potential.
- Our Employee Assistance programme offers a variety of benefits which you and your family can benefit from.
- Free Daily Meals
- Free Massages On-site
- Free On-Site Gym
- Group Life Cover
- Funeral Fund Benefit
- Financial Services Assistance
- Employee Assistance Programme
- Curro School Fees Benefit
- Income Continuation Benefit
- Leadership Training
- Referral Bonus
- Medical Aid Subsidy
- Free Sleep Coaching
- On-site Barista
- Retirement Annuity Subsidy
- Team builds
At Super Group, diversity is part of our DNA. With teams across 16 countries, 85 nationalities, and 19 languages, we take equal opportunities seriously, championing a supportive, inclusive and empowering environment wherever you are in the Group.
It’s all about putting your experience first and ensuring honesty and fairness in all we do.
Here, your growth is supported and your contributions valued.
Game on!
- Please note we will apply relevance to our Talent Management and Talent Development Programme as part of our recruitment process.
- Shortlisted candidates may need to complete an assessment.
Should you not hear from us within 2 weeks, please deem your application as unsuccessful.
The perfect place to work, play and grow! Seniority level
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Finance and Sales
- Industries IT Services and IT Consulting, Software Development, and Retail
Referrals increase your chances of interviewing at DigiOutsource by 2x
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#J-18808-LjbffrRisk Management Associate
Posted today
Job Viewed
Job Description
Role Summary:
To provide superior risk management services within the Service Delivery Centre (SDC) Africa team.
This role is based in Bloemfontein
Qualifications / Certifications required:
- A completed tertiary qualification in administration
- Please note that this is not a finance role but rather an entry level position in our risk management team
Experience required
:
- Minimum of two years working experience would be advantageous
Responsibilities of role:
Perform risk management testing against a predertimed risk criteria
General administration;
Invite and provide evidence-based feedback in a timely and constructive manner;
Share and collaborate effectively with others;
Work with existing processes/systems whilst making constructive suggestions for improvements;
Validate data and analysis for accuracy and relevance;
Follow risk management and compliance procedures;
Keep up-to-date with technical developments for business area;
Communicate confidently in a clear, concise and articulate manner - verbally and in written form;
Seek opportunities to learn about other cultures and other parts of the business across the Network of PwC firms;
Uphold the firm's code of ethics and business conduct.
Skill sets required:
Strong planning, time management and organisation skills
Work effectively under pressure and handle confidential matters with tact and professionalism
Pragmatic problem-solving approach
Good communication skills, verbal and written
Detail orientated and deadline driven
Punctual, flexible and responsive
Good interpersonal and client liaison skills
Able to work independently and in a team
Strong work ethic
Meticulous.
Enthusiasm and passion to deliver exceptional client service
Highly proficient in Microsoft office suite (Excel, Word and PowerPoint) and the Google suite
Role related attributes:
We're very proud of our unique culture and expect our people to demonstrate skills
and behaviours that will support us in implementing our business strategy. This is
important to the work we do, both for our business and our clients. These skills and
behaviours are a strong component of our global leadership framework: The PwC
Professional.
Independence requirements to be taken into consideration:
SDC operates on the Fully Restricted Model, therefore complete independence from PwC clients is required.
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Risk Management Analyst
Posted today
Job Viewed
Job Description
Kick-start your career in the online gaming world and experience the very latest in technology and innovation.
Job title:
Risk Management Analyst
Department:
Enterprise Risk Management
Reporting to:
Head of Internal Controls and Risk Management
Who We Are
We're part of Super Group, the NYSE-listed digital gaming company behind some of the world's leading Sports and iGaming brands.
Our journey at Osiris Trading started in 1999 with a handful of brilliant individuals and some very big picture thinking. Now, we are an ever-growing community of 300+ talented and exceptional people at the forefront of the vast and competitive world. Our expertise lies in marketing, customer service and technology.
Who We're Looking For
We're on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At Osiris, every day is action-packed, and we expect you to bring your A-game. In return, you'll find a supportive environment where your skills can flourish and your career can soar.
Ready to become a game-changer? Supercharge your career with us and be part of something extraordinary.
Why we need you
We're on a mission to create extraordinary experiences for our customers, and we believe that your unique skills, passion and superdrive will help us achieve our vision.
Reporting to the Head of Internal Control and Risk Management, an exciting opportunity is available for a self-motivated individual looking to join our Enterprise Risk Management Team. Based in Johannesburg, the individual will be responsible for assisting with the administration of the enterprise risk management system and associated responsibilities relating to the duties below
What You'll Be Doing
As part of your role, your responsibilities will include:
- Maintenance and administration of the enterprise risk management system (ERMS), including data entry where required, including tracking and updating of risk registers to ensure the quality of information on the risk management system
- Coordinating and scheduling meetings, administration and supporting the Enterprise Risk Management Team with the development of training materials to promote risk awareness
- Supporting the Enterprise Risk Management Team in the development and maintenance of risk management documentation, policies and procedures
- Maintain and organize electronic and physical files related to enterprise risk management activities, ensuring confidentiality and accessibility of information.
- Supporting various risk owners and risk champions in identifying, analyzing risk and control information and to ensure risks are appropriately managed
- Support risk and control owners in accurately documenting the control environment for accurate risk assessments
- Assisting the Risk Management Specialist with ensuring that risk management processes are appropriately enforced in line with policies and procedures and preparing the supporting files for risk committees
- Regularly review the information held on the risk management system to identify issues with quality of the information – working with the business to improve quality,maintain accuracy and completing the overdue risk assessments
- Collaborate with internal stakeholders to gather and compile risk-related information and reports and assist in the dissemination of information as required.
- Engage with the Risk Management System support for effective ERM tool operation and resolution of related requests or issues.
- Assist the team to identify future enhancements and assist in enhancing the use of enterprise risk management system including preparing risk dashboards
- Provide general administrative support to the Risk Management Specialist and larger Enterprise Risk Management Team, where required
- Support risk owners in identifying and monitoring the key risk indicators (KRIs)
- Stay up to date with risk management frameworks and recent trends, regulatory updates and industry best practices.
- Perform other duties as reasonably required to support the effective management of enterprise risks and contribute to the overall success and maturity of the risk management function
This job description is not intended to be an exhaustive list of responsibilities. You may be required to complete other reasonable duties in order to achieve business objectives.
Essential Skills You'll Bring To The Table
The necessary skills that we require for this role include:
- BCom in Internal/ External Audit (preferred), Law or related fields or Certifications in Risk Management
- 2 + years proven experience in a risk management or audit environment.
- Knowledge of enterprise risk management principles and practices.
- Proficiency in using Microsoft Office and other relevant software applications for data entry, document management, and report generation.
- Strong organizational and time management skills, with the ability to prioritize tasks and manage multiple responsibilities effectively.
- Excellent communication and interpersonal skills, with the ability to work collaboratively with diverse teams and stakeholders.
- Attention to detail and accuracy in data entry and documentation, with a commitment to maintaining confidentiality and integrity of information.
- Desirable would be experience in using ERM software
- Post Graduate certification or Diploma in Risk Management
- ISO 31000 Certification
Desirable Skills You've Got Up Your Sleeve
It would be great if you also have some of the following skills:
- In-depth knowledge of sports betting markets, including odds calculation, betting types and market trends
- Previous experience in the online gaming or casino industry, with a strong understanding of player behaviour and industry regulations
- Familiarity with gambling regulations and compliance requirements in various jurisdictions, ensuring adherence to legal standards
- Experience in developing and executing customer retention strategies
- Computer literacy and proficiency in Microsoft Office Suite (Word, Excel, Project, PowerPoint)
- Ability to use pivot tables and work with an advanced statistical database and statistical methods and functions
Our values are non-negotiables
Our culture is underpinned by core values that are linked to key behavioural competencies. Along with the below behavioural competencies, these are essential for all employees in order for you to embed in and drive our culture forward.
These competencies are:
- Adaptability
- Ownership and accountability
- Initiating action
- Resilience
- Team orientation
- Integrity
- Innovation
What You'll Get Back
We offer a great variety of personal and professional benefits to help you thrive at Osiris and Super Group. This includes:
- We're dedicated to your supergrowth. Our comprehensive learning and development programmes give you a range of resources and opportunities to expand your skills and advance your career.
- Your hard work and achievements won't go unnoticed. Our innovative Performance Tool ensures you receive regular, constructive feedback, helping you to continuously improve and reach your full potential.
- Our Employee Assistance programme offers a variety of benefits which you and your family can benefit from.
Be part of that Superclass feeling
At Super Group, diversity is part of our DNA. With teams across 16 countries, 85 nationalities, and 27 languages, we take equal opportunities seriously, championing a supportive, inclusive and empowering environment wherever you are in the Group.
It's all about putting your experience first and ensuring honesty and fairness in all we do. Here, your growth is supported and your contributions valued.
Game on
- Please note we will apply relevance to our Talent Management and Talent Development Programme as part of our recruitment process.
- Shortlisted candidates may need to complete an assessment.
This position requires trust and honesty it has access to customers financial details - therefore a credit and criminal record check will be conducted. The qualifications identified herein are an inherent job requirement; therefore, a qualification verification check will be done. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these checks. This will be done in a confidential manner, and solely for the purposes of verification.
Should you not hear from us within 2 weeks, please deem your application as unsuccessful.
The perfect place to work, play and grow
Officer, Fraud Risk Management
Posted 11 days ago
Job Viewed
Job Description
Business Segment: Personal & Private Banking
Location: ZA, GP, Johannesburg, Baker Street 30
To attend to and act as an initial point of contact for all customer needs and service enquiries related to Risk and Fraud while adhering to the laid down processes and procedures to ensure mitigation of the risk and financial losses for both customers and Standard Bank South Africa.
QualificationsType of Qualification: Secondary/High school/A levels/Matric
Field of Study: Not applicable
Experience Required
Client Coverage
Personal and Private Banking
1-2 years
Exposure in either Fraud or Risk. Contact Centre experience would be an advantage.
- Adopting Practical Approaches
- Articulating Information
- Documenting Facts
- Examining Information
- Following Procedures
- Interacting with People
- Managing Tasks
- Taking Action
- Thinking Positively
- Upholding Standards
Specialist: Enterprise Risk Management
Posted 1 day ago
Job Viewed
Job Description
Division: Governance
Reference No: 5917
Location: Durban, Kwazulu-Natal, ZA
Employment Type: Permanent
Disability (EE targeted role): No
T.A.S.K Grade: 15
Job Posting Salary: R891,176.00
Job Posting End Date: 27 Oct 2025
The Road Accident Fund’s mission is to provide appropriate cover to all road users within the borders of South Africa; to rehabilitate and compensate persons injured as a result of motor vehicle accidents in a timely and caring manner; and to actively promote safe use of our roads.
Purpose of the JobReporting to the Senior Manager: Risk Advisory and Business Continuity, the successful incumbent is responsible for planning, designing, implementing, monitoring, and communicating risk management processes and programmes within the RAF.
Key Performance Areas Policy Review and Implementation- Contribute to the development and implementation of departmental policy, procedures and processes.
- Keep up to date with effective policy and practice execution strategies.
- Provide inputs into policies and regulations.
- Research and keep up-to-date with corporate governance best practices and policies to implement within the RAF’s risk management environment.
- Gather and compile data related to risk from internal and external resources.
- Identify risks by analysing data, observing processes and talking to people.
- Draft and deliver reports outlining findings, identifying and explaining potential risks and recommending solutions.
- Select, develop and implement appropriate risk assessment models or methodologies.
- Participate in the development, implementation and maintenance of risk management processes and strategies.
- Participate in the development of risk mitigation strategies that are appropriate, implementable and that associated targets are achievable for business units.
- Promote effective enterprise risk culture across RAF including development of newsletters, creating awareness and facilitating appropriate training.
- Make use of business intelligence tools to conduct various types of risk assessments, scenario analysis, risk modelling and reviews at all levels of the organisation.
- Facilitate the identification of risks, assessment, evaluation, communication, monitoring and reporting on risks.
- Ensure that risk registers and Control / Control /Action Plans (Task) registers are kept up to date.
- Review the adequacy and effectiveness of controls including validation of progress as reported by management.
- Facilitate identification and monitoring of key risk indicators and risk tolerance levels.
- Collaborate with other assurance providers to ensure identification and reporting of risks and assessment of the adequacy and effectiveness of management internal controls.
- Coordinate monthly engagements with the business on risk registers, incident reporting and monitoring of key risk indicators.
- Coordinate Risk Champion meetings in the relevant processing centre.
- Maintain input and data quality of the Risk Management System / tool.
- Provide advice to management on emerging risks and mitigation options and on the adequacy and effectiveness of existing and future controls.
- Represent Risk Management in management committee meetings, SCM and other assurance provider’s forums.
- Perform annual process self assessment to improve the risk maturity for the relevant processing centre.
- Develop functional reporting systems, for management, projects or performance reporting.
- Prepare proposals, briefings, presentations, reports, and other documentation and provide management information both verbally and in report format.
- Report on emerging and materialised risks leading to the review of risk registers to identify control gaps.
- Preparation of monthly, quarterly, annual and ad-hoc reports.
- Ensure proper management and maintainance of official records.
- Facilitate and manage communication with relevant internal and external and progressively manage the relationships.
- Manage relationships with vendors, service providers or procurement teams and ensure that all relevant procured items are invoiced and paid on time.
- Facilitate adequate communication concerning key risks.
- Communicate with all levels of stakeholder contact.
- Represent the Fund in relevant internal and external activities and events.
- Bachelor's Degree/ Advanced Diploma in Economics / Risk Management related qualification.
- Relevant 5-7 years' experience in an Enterprise Risk Management environment.
- Resilience.
- Communication
- Working with People
- Network and Alliances
- Planning, Organising and Coordinating
- Employee Engagement
- Personal Mastery
- Judgement and Decision Making
- Client Service Orientation
- Understanding of corporate governance standards and practice.
- Understanding of risk management frameworks and applicable laws.
- Strong stakeholder relations management.
- Understanding of King IV report.
- Knowledge of ISO 31000.
- Ability to quantify risks.
- Ability to make use of data analytics tools and risk modelling techniques.
- Ability to analyse complex data and information.
- Excellent communication.
RAF offers Total Employment Cost packages with no additional contributions from the Employer; successful candidates are required to structure their packages in a manner that will suit their needs.
Employment EquityThe Road Accident Fund subscribes to the principles of employment equity and preference will be given to People with Disabilities.
Closing NotificationApplicants who have not received any correspondence from us within six weeks from the closing date can consider themselves unsuccessful.
Security VettingSecurity Vetting shall be conducted on all prospective employees.
Foreign QualificationIt is the applicant’s responsibility to have foreign qualification evaluated by the South African Qualification Authority (SAQA) and to provide proof of such evaluation.
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