Closes: September 30, 2026
FRAUD INVESTIGATIONS MANAGER
Standard Bank Group
GaboroneFull TimeBanking
Job Description
Responsible for investigations and Fraud prevention under fist line of defence by managing investigations of alleged fraud suspicions or alleged fraud related activities.
Key Responsibilities
Responsible for investigations and Fraud prevention under fist line of defence by managing investigations of alleged fraud suspicions or alleged fraud related activities.
Qualifications & Experience
- Type of Qualification: First Degree
- Field of Study: Banking or equivalent
- Personal and Private Banking
- 3-4 years
- Experience in various Fraud environments such as Transactional Fraud, Application Fraud, On-line Fraud, Loss Control. Requires sufficient experience and understanding the banks products and operations, including branch, Voice Branch, Card , Digital and Transactional operations.
- Behavioral Competencies:
- – Adopting Practical Approaches
- – Articulating Information
- – Embracing Change
- – Examining Information
- – Exploring Possibilities
- – Generating Ideas
- – Interpreting Data
- – Meeting Timescales
- – Providing Insights
- – Taking Action
- – Team Working
- – Upholding Standards
- Technical Competencies:
- – Compliance
- – Customer Reception and Channelling
- – Digital Analytics and Reporting
- – Risk Awareness
- – Verbal Communication
How to Apply
To apply, please visit: https://jobs.smartrecruiters.com/StandardBankGroup/744000146490580-fraud-investigations-manager?oga=true Please state that you got the job advert through JobHub BW website when submitting your application.
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