Officer, Fraud Risk Management

Business Segment: Personal & Private Banking
Location: ZA, GP, Johannesburg, Simmonds Street 3
To investigate and detect illegal, fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security threats and resolving fraud cases in order to mitigate risk of financial loss for Standard Bank Group (SBG).
Qualifications
Minimum Qualifications Type of Qualification: Diploma
Field of Study: Risk Management

Experience Required Group Anti Financial Crime
Compliance
3-4 years
Experience in an investigative role in fraud or similar environment. Comprehensive knowledge of transactional systems, processes and procedures in the industry. Ability to analyse situations and issues, identify options, draw logical conclusions and sound inferences, determine and recommend practical sources of action utilising good judgment and strategic thinking.


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