Standard Bank Group
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.
Qualification
Risk Management Diploma
Experience
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
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