Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.
Responsible for investigations and Fraud prevention under fist line of defense by managing investigations of alleged fraud suspicions or alleged fraud related activities.
Minimum Qualifications
Type of Qualification: First Degree or equivalent
Field of Study: Banking
Experience Required
Digital & eCommerce
Personal and Private Banking
3-4 years
Experience in various Fraud environments such as Transactional Fraud, Application Fraud, On-line Fraud, Loss Control. Requires sufficient experience and understanding the banks products and operations, including branch, Voice Branch, Card , Digital and Transactional operations.
Behavioral Competencies:
Adopting Practical Approaches
Articulating Information
Embracing Change
Examining Information
Exploring Possibilities
Generating Ideas
Interpreting Data
Meeting Timescales
Providing Insights
Taking Action
Team Working
Upholding Standards
Technical Competencies:
Compliance
Customer Reception and Channeling
Digital Analytics and Reporting
Risk Awareness
Verbal Communication