Analyst, Fraud and Disputes

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.

• 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.