Consultant, Fraud Detection

Business Segment: Personal & Private BankingTo 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).QualificationsMinimum QualificationsType of Qualification: DiplomaField of Study: Risk ManagementExperience RequiredGroup Anti Financial CrimeCompliance3-4 yearsExperience 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.
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