Fraud Investigations Manager
Job Location:
Monthly Salary:
Posted:
Application Deadline:
Vacancies:
Job Summary
Responsible for investigations and Fraud prevention under fist line of defense by managing investigations of alleged fraud suspicions or alleged fraud related activities.
Qualifications :
Minimum Qualifications
Type of Qualification: First Degree or equivalent
Field of Study: Banking
Experience Required
Digital & eCommerce
Personal and Private Banking
3-4 years
Experience in various Fraud environments such as Transactional Fraud Application Fraud On-line Fraud Loss Control. Requires sufficient experience and understanding the banks products and operations including branch Voice Branch Card Digital and Transactional operations.
Additional Information :
Behavioral Competencies:
Adopting Practical Approaches
Articulating Information
Embracing Change
Examining Information
Exploring Possibilities
Generating Ideas
Interpreting Data
Meeting Timescales
Providing Insights
Taking Action
Team Working
Upholding Standards
Technical Competencies:
Compliance
Customer Reception and Channeling
Digital Analytics and Reporting
Risk Awareness
Verbal Communication
Remote Work :
No
About Company
Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients ... View more
