Analyst, Fraud and Disputes

Overview

Business Segment : Business & Commercial Banking

Location : ZA, GP, Johannesburg, 3 Simmonds Street

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.

Responsibilities

• Monitor accounts for fraud and irregular activity to detect illegal, fraudulent, or improper activities.
• Analyse trends and patterns to identify potential security threats.
• Report on security threats and fraud cases and coordinate resolution with relevant stakeholders.
• Investigate and resolve fraud cases to mitigate financial risk for the organization.

Qualifications

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