Overview
Analyst, Fraud and Disputes Jobs in Johannesburg at Standard Bank
Job Overview
Business Segment: Business & Commercial Banking
Location: ZA, GP, Johannesburg, 3 Simmonds Street
Job Type: Full-time
Job Ref ID: 80367007A-0001
Date Posted: 6/20/2025
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.
Qualifications
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
Additional Information
Behavioural Competencies
Generating Ideas
Providing Insights
Examining Information
Making Decisions
Showing Composure
Technical Competencies
Query Resolution
Fraud Investigation
Risk Awareness
Written Communication
Fraud Detection and Management
Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or [email protected]
Title: Analyst, Fraud and Disputes
Company: Standard Bank
Location: Johannesburg
