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  • Posted: Jun 14, 2023
    Deadline: Not specified
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    Stanbic IBTC Holdings PLC is a full service financial services group with a clear focus on three main business pillars - Corporate and Investment Banking, Personal and Business Banking and Wealth Management. Stanbic IBTC Bank legally became part of Standard Bank Group 24th August 2007. The Standard Bank Group merged its Nigerian operations, Stanbic Bank Nig...
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    Officer, Investigations & Fraud Risk

    JOB DESCRIPTION

    To manage fraud risk in the Bank by providing financial crime management capabilities across fraud prevention, detection and response or investigation, with a view to continuously reducing financial crime losses within the appetite.

    QUALIFICATIONS

    • First degree
    • Professional qualification such as ACA, ACCA, CFE, etc would be an added advantage

    Experience

    • Minimum of 4 years relevant experience

    ADDITIONAL INFORMATION

    Behavioural Competencies

    • Team Working
    • Making Decisions
    • Upholding Standards
    • Documenting Facts
    • Interpreting Data

    Technical Competencies

    • Fraud Detection,
    • Fraud Investigation
    • Fraud Risk Management
    • Fraud Risk Reporting
    • Knowledge of Risk Management Methodologies

    Method of Application

    Interested and qualified? Go to Stanbic IBTC on www.standardbank.com to apply

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