Analyst, Fraud and Disputes

Standard Bank Group; Johannesburg; On-site; ZAR 350,000 - 550,000; Full time

Job summary

A leading Africa-focused financial services group is seeking a Fraud Investigator to detect and resolve fraudulent activities. Candidates should possess a Risk Management Diploma and have 3-4 years of investigative experience, with strong analytical and strategic thinking skills. Join an innovative team and help mitigate financial losses.

Qualifications

• 3-4 years of investigative experience in fraud or similar environment.
• Comprehensive knowledge of transactional systems and processes.

Responsibilities

• Investigate and detect illegal or fraudulent activities.
• Monitor accounts for fraud and analyze trends.
• Report on security threats and resolve fraud cases.

Skills

Analytical Skills

Judgment

Strategic Thinking

Communication

Risk Awareness

Education

Risk Management Diploma

Tools

Fraud Detection Systems

Job description

Company Description

Standard Bank Group is a leading Africa-focused financial services group and an innovative player on the global stage. We offer a variety of career-enhancing opportunities and the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals to businesses of all sizes, high net worth families, and large multinational corporates and institutions. We are passionate about creating growth in Africa, bringing true, meaningful value to our clients and communities, and creating a real sense of purpose for our employees.

Job Description

To investigate and detect illegal, fraudulent, or improper activities by monitoring accounts for fraud, analyzing trends, reporting on security threats, and resolving fraud cases to mitigate financial loss for Standard Bank Group.

Qualifications

• Risk Management Diploma

Experience

3-4 years of experience in an investigative role in fraud or a similar environment. Comprehensive knowledge of transactional systems, processes, and procedures in the industry. Ability to analyze situations and issues, identify options, draw logical conclusions, and make sound inferences. Determine and recommend practical courses of action utilizing good judgment and strategic thinking.

Additional Information

Behavioral 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