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Closes: October 2, 2026

FRAUD INVESTIGATIONS MANAGER

Standard Bank Group
GaboroneFull TimeBanking

Job Description

Responsible for investigations and Fraud prevention under fist line of defense by managing investigations of alleged Fraud suspicions or alleged Fraud related activities.

Key Responsibilities

Responsible for investigations and Fraud prevention under fist line of defense by managing investigations of alleged Fraud suspicions or alleged Fraud related activities.

Qualifications & Experience

  • Type of Qualification: First Degree or equivalent
  • Field of Study: Banking
  • Digital & eCommerce, CHNW
  • 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.

How to Apply

To apply, please visit: https://jobs.smartrecruiters.com/StandardBankGroup/744000146899874-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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