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About the Organisation
Analyst, Fraud Risk Management job at Standard Chartered Bank | Apply Now
Kampala, Uganda
Standard Chartered Bank is a leading international banking group with a strong presence in over 50 markets, committed to driving commerce and prosperity through innovative financial solutions and sustainable growth. With a history dating back to 1853, the bank has built a global reputation for excellence, earning recognition for its commitment to responsible banking, diversity, and inclusion.
It fosters a collaborative and inclusive work culture, offering employees opportunities for career growth, flexible work arrangements, and a purpose-driven environment that prioritizes integrity and innovation. Standard Chartered provides a wide range of career opportunities across retail, corporate, and investment banking, leveraging cutting-edge digital solutions to enhance customer experiences and financial accessibility.
The bank continuously evolves by integrating fintech innovations, artificial intelligence, and blockchain solutions into its business model to remain at the forefront of the banking industry. With a workforce of over 80,000 employees and a network spanning Asia, Africa, the Middle East, Europe, and the Americas, Standard Chartered upholds core values of integrity, responsibility, innovation, and collaboration.
Actively engaged in corporate social responsibility, the bank champions financial inclusion, environmental sustainability, and community investment initiatives such as Futuremakers, which empowers young people through education and employment opportunities. For more information, visit their official website at www.sc.com.
Are you looking for Finance jobs in Uganda 2025 today? then you might be interested in Analyst, Fraud Risk Management job at Standard Chartered Bank
Full Time
Deadline:
17 Sept 2025
Job Title
Analyst, Fraud Risk Management job at Standard Chartered Bank
Standard Chartered Bank
Job Description
Job Title: Analyst, Fraud Risk Management (Fresher Jobs)
Organisation: Standard Chartered Bank
Duty Station: Kampala, Uganda
Job Summary:
The Fraud Risk Management analyst undertakes to handle all fraud and fraud related incidents and ensure the Fraud Risk Management framework is effectively embedded and communicated across Retail Banking segment.
Duties, Roles and Responsibilities
Qualifications, Education and Competencies
See all details of the qualifications, competencies and education for this role under the "How to Apply" section below.
All candidates who wish to join Standard Chartered Bank should apply online at the APPLY Button below.
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Click the Apply button below
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Go to the "Jobs" tab
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Read the detailed job description, Roles and Qualifications.
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Submit your application via the jobs portal
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Track progress under "My Applications" tab
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How to Apply
Ensure the Fraud Risk Management framework is effectively embedded and communicated across Retail Banking segment.
Assist Risk Management and Compliance teams in administering all aspects of Customer Due Diligence (CDD) and Anti-Money Laundering (AML)
guidelines, and in upholding policies and standards of the Bank.
Develop effective fraud risk management strategies and timely deploy these strategies across products and channels.
Lead and drive standardisation, automation and consolidation through re-engineering and process improvement initiatives for the country for Fraud Risk Management.
Continuously improve the operational efficiency and effectiveness of fraud risk management processes.
Ensure effective recovery tracking process in place in the country.
Follow rigorous expense management discipline and enhance capacity planning, forecasting and cost reporting processes.
Balance business performance delivery and cost management with risk and control matters to ensure that it does not materially threaten the Group, while remaining within risk appetite.
Ensure to remain alert to the risk of money laundering and assist in the Bank efforts in combating it by adhering to the key principles in relation to: Identifying your customer, Suspicious Activity Reporting (SAR), safeguarding records and not disclosing suspicions to customers.
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Undergraduate University Degree
Certified Fraud Examiner (CFE) certification is an advantage
Skills and Experience
A solid comprehension of the local market and Retail Banking business
Strong analytical capabilities.
Excellent interpersonal skills.
Effective communication skills.
Proficient in risk management (operationl & reputational)
Collaborative skills.
Ability to manage conduct
