Consultant, Internal Fraud Detection & Prevention 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

Type of Qualification: Diploma in Risk Management

Experience Required:

• Compliance
• Financial Crime Risk Management
• 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

Behavioural Competencies:

• Embracing change
• Examining Information 
• Providing insights 
• Upholding standards 
• Interpreting data

Technical Competencies:

• Fraud Risk Awareness
•  Fraud Detection and Analysis
•  Query Resolution
• Data Management and Administration
• Written and Verbal Communication