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.
Responsible for investigations and Fraud prevention under fist line of defense by managing investigations of alleged fraud suspicions or alleged fraud related activities.
Minimum Qualifications
Type of Qualification: First Degree or equivalent
Field of Study: Banking
Experience Required
Digital & eCommerce, CHNW
Personal and Private Banking
3-4 years
Experience in various Fraud environments such as Transactional Fraud, Application Fraud, On-line Fraud, Loss Control. Requires sufficient experience and understanding the banks products and operations, including branch, Voice Branch, Card , Digital and Transactional operations.
Behavioral Competencies:
Adopting Practical Approaches
Articulating Information
Embracing Change
Examining Information
Exploring Possibilities
Generating Ideas
Interpreting Data
Meeting Timescales
Providing Insights
Taking Action
Team Working
Upholding Standards
Technical Competencies:
Compliance
Customer Reception and Channeling
Digital Analytics and Reporting
Risk Awareness
Verbal Communication
As a brand with a legacy of over 160 years in Africa, we have a deep understanding and belief in the boundless opportunities that this continent presents. Our vision extends beyond mere geography; it encompasses a profound recognition of the potential for growth that resonates within our people, customers, entrepreneurs, and all who share our unwavering commitment and passion for investing in Africa.
With a presence in 20 countries across sub-Saharan Africa, we have cultivated a diverse community of the most skilled, innovative, and creative minds in the industry. Our purpose is to drive Africa's growth, acting as a catalyst for inclusive and sustainable economic development in the regions we serve. We strive to improve the lives of our fellow Africans by conducting business in an ethical and responsible manner.
As a trusted partner, we consistently set higher standards and aspire to become better with each endeavour. We are more than just a banking institution; we are a driving force behind Africa's growth. Join us on this transformative journey. Together, we have the collective power to propel Africa into the future, making tangible progress for all who proudly call Africa home.
