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Full-time
Fraud Risk Advisory Specialist Job at Stanbic Bank
Stanbic Bank
Job Description
Stanbic Bank is looking for a Fraud Risk Advisory Specialist to provide advisory support on fraud risk matters within the organization. The role focuses on managing fraud investigations from initiation to closure and ensuring that remediation actions are implemented effectively.
Duties, Roles and Responsibilities
- Managing customer‑related fraud investigations from initiation to closure, coordinating remediation actions arising from investigation findings, and delivering robust fraud risk reporting.
- Follow up on investigation and incident findings to ensure remediation actions are implemented by accountable owners.
- Monitor progress, challenge delays, and escalate overdue actions to Management where necessary.
- Supporting and executing Fraud Risk Assessments (FRAs) in line with the Bank’s Enterprise Non‑Financial Risk Assessment Framework, ensuring fraud risks are consistently identified, assessed, documented, and monitored.
- Fraud Risk Assessments are embedded within existing risk and assurance processes and are not conducted as standalone exercises.
- Execution of the end‑to‑end fraud risk awareness programme, covering internal and external engagement, including planning, coordination, execution, and reporting of fraud awareness campaigns and training initiatives across all stakeholders
- Engage regularly with Fraud Risk Management, Investigations, Operations, Marketing, IT, and Business stakeholders.
Qualifications, Education and Competencies
See all details of the qualifications, competencies and education for this role under the "How to Apply" section below.
Apply here: https://www.standardbank.com/sbg/standard-bank-group/careers/apply/jobs/view-all-jobs/job-detail?jobID=744000125162249
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