Verified current Job

Fraud Investigations Manager

Standard Bank Group is recruiting a Fraud Investigations Manager in Gaborone to manage investigations of suspected fraud and support first-line fraud prevention.

Job
Standard Bank Group Gaborone, Botswana Verified 2 weeks ago
✓ 100% verification score · Source: Standard Bank Group SmartRecruiters · Always confirm final requirements on the original source.
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CountryBotswana

Overview

Standard Bank Group is recruiting a Fraud Investigations Manager in Gaborone to manage investigations of suspected fraud and support first-line fraud prevention.

Full job description

The role covers fraud investigations across transactional, application, online and loss-control environments and requires practical understanding of bank products and branch, card, digital and transactional operations.

Requirements & qualifications

Applicants should hold a first degree or equivalent in Banking and have 3-4 years of experience in relevant fraud environments.

Tips for this job

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  1. Tailor the CV and application to the responsibilities and required skills stated on the official employer page.
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  4. Apply through the original employer or official recruitment destination shown on this page.

Verification notes

Verified on the employer-controlled public ATS page with an active application action and explicit Botswana eligibility/location.

Original authoritative source

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