Job Description

Job Overview

Business Segment:

Personal & Private Banking

Location:

ZA, GP, Johannesburg, 30 Baker Street

Job Type:

Full-time

Job Ref ID:

80414552A-0003

Date Posted:

7/25/2025







To provide Group oversight and advice on the management of Fraud Risk, pertaining to all financial services channels, services and products offered across a dedicated Portfolio/Business Unit. To provide assurance that best practice solutions and processes are in place to enhance Standard Bank Group's response to current and emerging Fraud Risk thereby minimising operational losses, fines, penalties or reputational damage to the organisation.



Qualifications

Completed Matric

Audit Degree

Business Commerce Degree

Risk Management Degree



Experience



8-10 years Experience and understanding of business principles, project management, budgets, risk and reward allocations, return on investment, digital platforms, channels and general business management value chains from Product development, marketing, sales, revenue and operations.The role requires sound experience in the detection of fraud and the implementation of fraud risk controls within the financial services industry.The role requires a seasoned expert in the development and implementation of best practice policies, strategies and frameworks aimed at identifying and managing financial related crime and fraud risk across multiple jurisdictions/countries as well as significant experience in bank processes, products and systems.

Additional Information



Behavioral Competencies



Articulating Information

Challenging Ideas

Developing Expertise

Embracing Change

Empowering Individuals



Technical Competencies



Promote Good Governance, Risk & Control

Evaluating Risk Management Effectiveness

Fraud Detection and Management

Risk Response Strategy

Strategic Planning and Reporting

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