Manager, Investigation & Fraud Risk at Standard Bank Plc

Manager, Investigation & Fraud Risk at Standard Bank Plc August 2024

Job Overview
Business Segment: Group Functions
Location: TZ, undefined, Dar es Salaam, undefined
Job Type: Full-time
Job Ref ID: 80427996

Job Description
To
conduct in-depth universal forensic investigation services across the
Standard Bank Group, in adherence to the Group Investigation framework
and standards to ensure financial crime is effectively identified and
minimised therefore mitigating the potential for operational losses or
reputational damage to the organisation.

Qualifications
Minimum Qualifications
Type of Qualification: First Degree
Field of Study: Audit, Law,
Type of Qualification: First Degree
Field of Study: Risk Management, Certificate in Fraud Investigations would be an added advantage.
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Experience Required
Anti Financial Crime
Compliance and Forensic/Fraud Investigations
3-4 years
Experience in bank processes, products and systems. Experience in
dealing with different stakeholders at different levels both internal
and external.

5-7 years
The role requires sound experience
in the gathering, identifying, analyzing and reporting of information in
order to conduct universal forensic/fraud investigations.

Additional Information
Behavioral Competencies:

• Adopting Practical Approaches
• Articulating Information
• Checking Details
• Developing Expertise
• Examining Information
• Exploring Possibilities
• Following Procedures
• Interpreting Data
• Meeting Timescales
• Providing Insights
• Team Working
• Upholding Standards

Technical Competencies:

• Data Management (Administration)
• Fraud Investigation
• IT Knowledge
• Promote Good Governance, Risk & Control
• Risk Identification
• Risk Management
• Risk Reporting

Please note: