Fraud Investigations Manager

Job description

Responsible for investigations and Fraud prevention under fist line of defense by managing investigations of alleged fraud suspicions or alleged fraud related activities. 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. 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 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.