Fraud Operations Manager at Standard Bank Group

Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. "Africa is our home, we drive her growth” Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. This sets the prima...

 

Fraud Operations Manager

  • Job TypeFull Time
  • QualificationBA/BSc/HND
  • Experience5 - 7 years
  • LocationNairobi
  • Job FieldLaw / Legal 

Job Description

  • Lead the Fraud Detection team to deliver operational and client excellence through the execution of quality, efficient customer service; responsible for creating an environment within which the team will be perform.
  • Responsible for keeping abreast of Fraud trends and developments; 
  • Ensures that service failures in products have been identified and resolved through effective problem solving, thereby reducing losses and minimizing reputational risk.

Qualifications

Minimum Qualifications

  • Type of Qualification: First Degree
  • Field of Study: Risk Management

Experience Required

  • Group Anti Financial Crime; Compliance
  • 5-7 years Specific experience in running fraud awareness programmes across the financial services sector within a corporate or consulting environment. Experience working in a financial crime investigations, risk or compliance environment.

Method of Application

Interested and qualified? Go to Standard Bank Group on www.standardbank.com to apply

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