Consultant, Fraud Detection 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 Qualifications

• Type of Qualification: Diploma
• Field of Study: Risk Management

Experience Required

• Group Anti Financial Crime
• Compliance
• 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

Behavioral Competencies:

• Checking Details
• Embracing Change
• Examining Information
• Following Procedures
• Generating Ideas
• Making Decisions
• Managing Tasks
• Providing Insights
• Showing Composure
• Taking Action
• Team Working
• Thinking Positively

Technical Competencies:

• Data Management (Administration)
• Fraud Investigation
• Query Resolution
• Risk Awareness
• Written Communication