Company Info
Large organization
200 + Employees
Stanbic IBTC Bank
Banking
Stanbic IBTC Bank a prominent African financial organization that focuses on international emerging markets. It has been a cornerstone of South Africa’s financial system for 150 years and today operates in 16 African nations..
Title: Officer, Investigations & Fraud Risk
Job ID: 80403569_80365567
Location: Lagos
Job Type: Full-time
Business Segment: Group Functions
Job Description
- To manage fraud risk in the Bank by providing financial crime management capabilities across fraud prevention, detection and response or investigation, with a view to continuously reducing financial crime losses within the appetite.
Qualifications
- First Degree
- Professional qualifications such as ACA, ACCA, CFE, etc would be an added advantage.
Experience:
- Minimum of 4 years relevant experience.
Additional Information
Behavioral Competencies:
- Team Working
- Making Decisions
- Upholding Standards
- Documenting Facts
- Interpreting Data.
Technical Competencies:
- Fraud Detection,
- Fraud Investigation
- Fraud Risk Management
- Fraud Risk Reporting
- Knowledge of Risk Management Methodologies.
Deadline: Not Specified.
How to Apply: Interested and qualified candidates should Click Here to apply online
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