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    • Consultant, Card Acquiring Disputes at Standard Bank Group

    Posted: Jun 20, 2025
    Expires: Not specified
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  • Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. “Africa is our home, we drive her growth” Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. This sets the prim...

    Learn more about Standard Bank Group


     

    Consultant, Card Acquiring Disputes

    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

    Check how your CV matches this job

    Method of Application

    Interested and qualified? Go to Standard Bank Group on www.standardbank.com to apply

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