Overview
Consultant, Card Acquiring Disputes Jobs in Johannesburg at Standard Bank
Job Overview
Business Segment: Business & Commercial Banking
Location: ZA, GP, Johannesburg, Simmonds Street 3
Job Type: Full-time
Job Ref ID: 80388818A-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
Checking Details
Embracing Change
Examining Information
Following Procedures
Generating Ideas
Technical Competencies
Data Management (Administration)
Written Communication
Fraud Investigation
Query Resolution
Risk Awareness
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: Consultant, Card Acquiring Disputes
Company: Standard Bank
Location: Johannesburg
