Analyst, Fraud and Disputes

Standard Bank Group; Johannesburg; On-site; ZAR 350,000 - 450,000; Full time

Job summary

A leading financial services group in Johannesburg is looking for a Fraud Investigator to monitor accounts and detect illegal activities. Responsibilities include analyzing trends, reporting security threats, and resolving fraud cases. Candidates should have a Risk Management Diploma and 3-4 years of investigative experience, particularly in fraud. Strong analytical and written communication skills are necessary for this role.

Qualifications

• 3-4 years of experience in an investigative role in fraud or similar environment.
• Comprehensive knowledge of transactional systems, processes, and procedures in the industry.
• MUST have Desktop Investigation experience.

Responsibilities

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

Skills

Analytical skills

Fraud investigation

Risk awareness

Written communication

Education

Risk Management Diploma

Job description

Company Description

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 range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

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.

Qualifications

• 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