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 investigations on all reported fraud incidences in order to provide actionable intelligence and information for further decision making and prevention of further fraud and losses to the bank and customer within the PPB Business

Type of Qualification: First Degree
Field of Study: Risk Management

Experience Required
4-5 years in Risk & Corporate Affairs.
Experience in various fraud environments such as transactional fraud, application fraud, on-line fraud, loss control etc. Experience in analysing highly sensitive information and turning it into actionable intelligence outputs that can be effectively used by investigators, prosecutors and other law enforcement agencies in combating of finance related crime. Understands the banks products and operations, including branch and card operations as well as the VAF and Home Loans.

Behavioural Competencies:

• Articulating Information
• Developing Expertise
• Embracing Change
• Establishing Rapport
• Examining Information
• Generating Ideas
• Interacting with People
• Interpreting Data
• Meeting Timescales
• Producing Output
• Providing Insights
• Upholding Standards