Manager, Fraud Risk Management X 3

Job Description

Job Details Risk Management: understanding all risks – from the economic to the political – that could affect our global business, and offering guidance to all parts of the bankJob PurposeResponsible for the production of the Business Intelligence proposition for fraud including gross and net fraud losses, KPI reporting, key fraud metrics and overseeing the planning process for the FRM COEResponsible for providing strong execution and operational excellence to develop, maintain, and execute on the FRM COE reporting landscape as a key enabler to achieving the business objectives of the organisation.There are currently 3 vacancies with each role supporting the following Business Units:Business & Commercial BankingTransactional BankingDigital BankingKey Responsibilities/Accountabilities

Responsibilities + Skills


Ensures the risk appetite is maintained regarding fraud rules mandate and customer frictionMonitors the Refund no Refund guidelines with consideration for customer, product, platform and conduct risk


Job Summary

  • Published on: Thursday, 2nd July 2020
  • Designation: Manager, Fraud Risk Management x 3
  • industry: Finance
  • Vacancy: 1
  • Employment Status: Full-time
  • Job Location: Durban
  • Salary: 0
  • Gender:
  • Application Deadline: Thursday, 2nd July 2020

About the Company

  • Company Name: Standard Bank Group.
  • Address: 9th Floor 011 636 9111/2 SBZAZAJJ Standard Bank Centre 5 Simmonds Street Johannesburg 2001 P O Box 7725
  • Website:
  • Company Profile:
  • To provide design and build decision agents and Credit process requirements for all Personal and Business products across the risk lifecycle for a particular stream (i.e. origination, account management and collections - to be customised per jobholder). This includes the process design of the end-to-end solution and working closely with appropriate Architectures (e.g., IT, Credit, Business, Data, etc.) to formulate sustainable strategic solutions.

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