Fraud Detection Analyst
About this role
Fraud Detection Analyst
Deadline: Not specified
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...
Fraud Detection Analyst
Job Type Full Time , Hybrid Qualification BA/BSc/HND , Professional Certificate Experience 3 - 4 years Location Lagos City Ilupeju Job Field Risk Management and Compliance
Job Description To investigate and detect illegal, fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security threats and resolving fraud cases in order to mitigate risk of financial loss for Standard Bank Group (SBG).
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