Team Leader, Fraud and Disputes
Standard Bank of South Africa LimitedJohannesburg, Gauteng, South Africa30+ days ago
Job description3-4 years experience in all facets of the banking service environment and its associated products, processes, and systems with experience in fraud risk management across banking products and platforms Knowledge of dealing with client relevant legislation and how it is implemented in a banking environment
Business Segment : Business & Commercial Banking
Location : ZA, GP, Johannesburg, Simmonds Street 3
To lead a team of analyst’s that detect and mitigate illegal and fraudulent transactions by setting monitoring systems and managing security threats identified through trend analysis. To drive a culture of operational excellence through managing the Fraud Detection Analyst Team by guiding and coaching them on rigorous fraud investigations and analysis to protect clients and the bank from the risk of increased fraud losses and disputes and preserving the business' reputation.
Qualifications
Qualification
- Banking Diploma
Experience
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Team Leader • Johannesburg, Gauteng, South Africa