Analyst, Fraud And Disputes
Johannesburg, GP, ZA, South Africa
Job Description
Job Overview
Business Segment:
Business & Commercial BankingLocation:
ZA, undefined, Johannesburg, 3 Simmonds StreetJob Type:
Full-timeJob Ref ID:
80367007A-0001Date Posted:
10/1/2025To 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
Qualification
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
Please note:
All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or TransactionFraudOpsSA@standardbank.co.za
Beware of fraud agents! do not pay money to get a job
MNCJobs.co.za will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
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Job Detail
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Job IdJD1537958
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationJohannesburg, GP, ZA, South Africa
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EducationNot mentioned