Analyst, Fraud and Disputes job opportunity at Standard Bank.

Home Jobs In South Africa Tag: analysis Analyst, Fraud and Disputes position at Standard Bank


bot
Standard Bank Analyst, Fraud and Disputes
Experience: 3-years
Pattern: full-time
Country:
apply Apply Now
Salary:
Status:

analysis

Copy Link Report
degreeDiploma
loacation Johannesburg, South Africa
loacation Johannesburg....South Africa

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. __ Technical Competencies Query Resolution Fraud Investigation #Risk Awareness Written Communication Fraud Detection and Management

Other Ai Matches

Engineer, Quality Applicants are expected to have a solid experience in handling Engineer related tasks
Analyst, Process Automation Applicants are expected to have a solid experience in handling Analyst related tasks
Analyst, Quantitative Applicants are expected to have a solid experience in handling Analyst related tasks
Consultant, Automation & Innovation, People & Culture, DIO Applicants are expected to have a solid experience in handling Consulting related tasks
Manager, Defended Legal Applicants are expected to have a solid experience in handling Manager related tasks
Analyst, Feature, Salesforce Applicants are expected to have a solid experience in handling Analyst related tasks
Contracts Specialist Applicants are expected to have a solid experience in handling Legal related tasks
Manager, Master Data Applicants are expected to have a solid experience in handling Manager related tasks
People & Culture Operations Manager Applicants are expected to have a solid experience in handling Management related tasks
Lead, Capability, Trade Support Applicants are expected to have a solid experience in handling Finance related tasks
Manager, Exchange Control Advisory Applicants are expected to have a solid experience in handling Engage Manager related tasks
Team Leader, Cash (Level 2) Applicants are expected to have a solid experience in handling Team Leader related tasks
Cybersecurity Technician Applicants are expected to have a solid experience in handling Cybersecurity related tasks
Portfolio Manager Applicants are expected to have a solid experience in handling Management related tasks
Head, Wealth Insure Applicants are expected to have a solid experience in handling Banking related tasks
Banker, Business Applicants are expected to have a solid experience in handling Finance related tasks
Consultant, Travel Analytics & Administration Applicants are expected to have a solid experience in handling Group Functions related tasks
Manager, Franchising Acquisition Applicants are expected to have a solid experience in handling Manager related tasks
Banker, Transactional, Premium Applicants are expected to have a solid experience in handling Banking related tasks
Engineer, Data Applicants are expected to have a solid experience in handling Engineering related tasks
Officer, IT Risk & Internal Control Applicants are expected to have a solid experience in handling IT related tasks
Relationship Banker I, Prestige Banking Applicants are expected to have a solid experience in handling Personal & Private Banking related tasks
Manager, Relationship, Growth Applicants are expected to have a solid experience in handling Management related tasks