Consultant, Card Fraud Investigations at 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 (SBG).

QUALIFICATIONS

Minimum QualificationsType of Qualification: Diploma
Field of Study: Risk Management

Experience Required

• Compliance
• Financial Crime Risk Management
• Experience Required: 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.

ADDITIONAL INFORMATION

Competencies:

• Generating Ideas
• Providing Insights
• Examining Information
• Making Decisions
• Showing Composure
• Thinking Positively
• Embracing Change
• Team Working
• Checking Details
• Following Procedures
• Completing Tasks
• Taking Action
• Query Resolution
• Fraud Investigation
• Risk Awareness
• Written Communication
• Fraud Detection & Management
• Data Management (Administration)