Standard Bank Jobs – Risk Management

Website Standard Bank

Job Description:

Provides the minimum standards for Fraud Risk Management for Consumer and High Net Worth. Accountable for implementing a 1st line Fraud Risk Management capability in Consumer and High Net Worth South Africa that creates a consistent client experience. Accountable for building a preventative and responsive based culture underpinned by good governance and fraud risk management practices.

Job Responsibilities:

  • Knowledge Management Systems
  • Strategy Definition
  • Strategic Planning and Reporting
  • Knowledge Management
  • Fraud Detection and Management

Job Requirements:

  • Empowering Individuals
  • Team Working
  • Valuing Individuals
  • Directing People
  • Developing Strategies

Qualification & Experience:

  • Understands Fraud systems to query or identify system issues, data feeds and data management that will affect how Fraud Risk Management receives, interprets and reports on data
  • 5-7 years experience in managing fraud for multiple Consumer and High Net Worth Products and platforms with specific experience in external fraud types such as application fraud, impersonation, cybercrime and digital fraud
  • Finance and Accounting Degree

Job Details:

Company: Standard Bank

Vacancy Type:  Full Time

Job Location: Johannesburg, Gauteng, SA

Application Deadline: N/A

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