Lead the Fraud Detection team to deliver operational and client excellence through the execution of quality, efficient customer service; responsible for creating an environment within which the team will be perform. Responsible for keeping abreast of Fraud trends and developments; Ensures that service failures in products have been identified and resolved through effective problem solving, thereby reducing losses and minimizing reputational risk.
Requirements
Minimum Qualifications
Type of Qualification: First Degree
Field of Study: Risk Management
Experience Required
Group Anti Financial Crime
Compliance
5-7 years
Specific experience in running fraud awareness programmes across the financial services sector within a corporate or consulting environment. Experience working in a financial crime investigations, risk or compliance environment.
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Standard Bank Group
A leading Africa-focused financial services group offering career-enhancing opportunities and a chance to work with talented professionals.
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