Analyst, Fraud and Disputes
Job in
Johannesburg, 2000, South Africa
Listed on 2025-11-24
Listing for:
Standard Bank of South Africa Limited
Full Time
position Listed on 2025-11-24
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime, Financial Compliance, Financial Consultant
Job Description & How to Apply Below
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.
- Experience:
3-4 years in an investigative role in fraud or a 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 actions using good judgement and strategic thinking.
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×