Subscribe to Job Alert
Join our happy subscribers
Never pay for any CBT, test or assessment as part of any recruitment process. When in doubt, contact us
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...
Job Purpose.
To implement a pro-active fraud prevention plan within Stanbic Kenya through a fraud awareness programme designed to mitigate fraud risk and loss.
Job Functions.
Fraud Awareness & Communication:
Fraud Risk Management & Analysis:
Country-Specific Implementation:
Investigative Support:
General Responsibilities:
Qualifications
Minimum Qualifications
Type of Qualification: First Degree
Experience Required
Group Anti Financial Crime
Additional Information
Behavioral Competencies:
Technical Competencies:
Build your CV for free. Download in different templates.
Join our happy subscribers