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.

To conduct in-depth analysis on complex and high value fraud cases across the bank. To analyse sensitive information and evidence that can be effectively used by investigators, prosecutors and other law enforcement in combating fraud and any other crime that affects the bank.

Minimum Qualifications
Type of Qualification: First Degree
Field of Study: IT and Computer Sciences Law, Accounting, Criminology, or related
 

Experience Required
Client Coverage
Personal and Private Banking
3-4 years
Experience in various Fraud environments such as Transactional Fraud, Application Fraud, On-line Fraud, Loss Control.

3-4 years
Requires sufficient experience and understanding the banks products and operations, including branch and Card , Digital , Transactional operations.

Behavioral Competencies:

• Adopting Practical Approaches
• Articulating Information
• Embracing Change
• Examining Information
• Exploring Possibilities
• Generating Ideas
• Interpreting Data
• Making Decisions
• Providing Insights
• Taking Action
• Team Working
• Upholding Standards

Technical Competencies:

• Banking Process & Procedures
• Compliance
• Customer Reception and Channelling
• Fraud Detection and Management
• Risk Reporting
• Verbal Communication