Consultant, Internal Fraud Detection & Prevention

Johannesburg, South Africa

Full Time Entry-level / Junior
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Standard Bank Group

Standard Bank Group

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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 (SBG).


Type of Qualification: Diploma in Risk Management

Experience Required:

  • Compliance
  • Financial Crime Risk Management
  • 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.

Additional Information

Behavioural Competencies:

  • Embracing change
  • Examining Information 
  • Providing insights 
  • Upholding standards 
  • Interpreting data

Technical Competencies:

  • Fraud Risk Awareness
  •  Fraud Detection and Analysis
  •  Query Resolution
  • Data Management and Administration
  • Written and Verbal Communication

Tags: Compliance Monitoring Risk management

Perks/benefits: Startup environment

Region: Africa
Country: South Africa
Job stats:  4  0  0
Category: Consulting Jobs
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