Learner- PPB GP Fraud & Risk

  • Contract
  • Business Segment: Group Functions

Company Description

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.

Job Description

If you are interested in engaging with customers, solving their problems and have a high passion for Fraud, then this learnership is an ideal opportunity to enter the world of Fraud Risk Management.

Designed to help you gain valuable work experience in customer interactions in our fraud environment with a high focus on Fraud Prevention, Detection, Mitigation, and Investigation (exposure to various disciplines dependent on business requirements) you will have a unique opportunity to gain experience in the various roles and functions within the Fraud Center of Excellence

In addition, you will complete a qualification in Banking at an NQF level 5.  This will enable you to become FAIS accredited and access banking employment across South Africa.

Designed to help you gain valuable work experience you will have a unique opportunity to gain proficiency in the following:

  • Understanding the various Fraud Modus Operandi
  • Understanding the fundamentals of Risk and Fraud
  • Understanding the Fraud Prevention process
  • Understanding the Fraud Detection process
  • Understanding the Fraud Investigation process
  • Understanding Customer Demands and providing appropriate solutions
  • Building relationships

Qualifications

Post-Matric 3 year Finance/Banking related qualification

Additional Information

  • Be a South African Citizen
  • Be between the ages of 18 and 30
  • Be able to speak, read and write English
  • Be computer literate
  • Not permanently employed
  • Not studying at any other institution

Learnership Details:

Start Date:                   01 June 2024

End Date:                    31 May 2025

Learner Allowance:     R8 000 per month

Location:                     Gauteng

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