Analyst, Fraud and Disputes
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Job Location:
Johannesburg - South Africa
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
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.
Qualifications :
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
- MUST have Desktop Investigation experience
Additional Information :
Behavioural Competencies
- Generating Ideas
- Providing Insights
- Examining Information
- Making Decisions
- Showing Composure
Technical Competencies
- Query Resolution
- Fraud Investigation
- Risk Awareness
- Written Communication
- Fraud Detection and Management
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Microsoft Office
- Risk Management
- Financial Services
- Customer Service
- Fraud
- Root cause Analysis
- Law Enforcement
- Banking
- Analysis Skills
- Authentication
- Qualitative Research Interviewing
- ACH
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
