Job Overview
Business Segment: Personal & Private Banking
Location: ZA, GP, Johannesburg, 30 Baker Street
Job Type: Full-time
Job Ref ID: 80414552A-0003
Date Posted: 7/25/2025
Job Description
To provide Group oversight and advice on the management of Fraud Risk, pertaining to all financial services channels, services and products offered across a dedicated Portfolio/Business Unit. To provide assurance that best practice solutions and processes are in place to enhance Standard Bank Group's response to current and emerging Fraud Risk thereby minimising operational losses, fines, penalties or reputational damage to the organisation.
8-10 years Experience and understanding of business principles, project management, budgets, risk and reward allocations, return on investment, digital platforms, channels and general business management value chains from Product development, marketing, sales, revenue and operations.The role requires sound experience in the detection of fraud and the implementation of fraud risk controls within the financial services industry.The role requires a seasoned expert in the development and implementation of best practice policies, strategies and frameworks aimed at identifying and managing financial related crime and fraud risk across multiple jurisdictions/countries as well as significant experience in bank processes, products and systems.
Additional Information
Behavioral Competencies
Articulating Information
Challenging Ideas
Developing Expertise
Embracing Change
Empowering Individuals
Technical Competencies
Promote Good Governance, Risk & Control
Evaluating Risk Management Effectiveness
Fraud Detection and Management
Risk Response Strategy
Strategic Planning and Reporting
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 TransactionFraudOpsSA@standardbank.co.za