Job Expired
Analyst, Fraud and Disputes needed at Standard Bank Group
Job title : Analyst, Fraud and Disputes
Job Location : Gauteng, Johannesburg
Deadline : July 20, 2025
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Job Description
- 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.
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
How to Apply for this Offer
Interested and Qualified candidates should Click here to Apply Now
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