Standard Bank Consultant, Internal Fraud Detection & Prevention Jobs in South Africa

Standard Bank Consultant, Internal Fraud Detection & Prevention Jobs in South Africa

Job Description

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).

Qualification

Type of Qualification: Diploma in Risk Management

Experience Required:

Financial Crime Risk Management

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.

Behavioural Competencies:

Embracing change

Examining Information

Providing insights

Upholding standards

Interpreting data

Technical Competencies:

Fraud Risk Awareness

Fraud Detection and Analysis

Query Resolution

Data Management and Administration

Written and Verbal Communication

How to Apply

For more information and job application details, see; Standard Bank Consultant, Internal Fraud Detection & Prevention Jobs in South Africa

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