Looking for the best HOST for your website? Hostinger is the BEST. Try It NOW!

Officer, Investigations & Fraud Risk at Stanbic IBTC Bank

Lagos

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

Looking for the best HOST for your website? Hostinger is the BEST. Try It NOW!
Looking for the best HOST for your website? Hostinger is the BEST. Try It NOW!

    Other Jobs Listed By the Company.

    Stanbic IBTC Bank is a leading African banking group focused on emerging markets globally. It has been a mainstay of South Africa's financial system for 150 years, and now spans 16 countries across the African continent. | Lagos

    0 Views

    May 3, 2024

    Stanbic IBTC Bank is a significant African banking organisation that focuses on emerging markets globally. It has been a cornerstone of South Africa's financial system for 150 years and now extends beyond 16 African countries. | Lagos

    0 Views

    April 18, 2024

    Stanbic IBTC Bank is a significant African banking organisation that focuses on emerging markets globally. It has been a cornerstone of South Africa's financial system for 150 years and now extends beyond 16 African countries. Standard Bank is a great believer in technological innovation to enable us provide exceptional client service and cutting-edge financial solutions. Our rising global success reflects our dedication to cutting-edge solutions, the best people, and a uniquely adaptable and exciting work environment. | Nigeria

    0 Views

    April 17, 2024