Compliance/Risk Management
Officer, Investigations & Fraud Risk at Stanbic IBTC Bank Full Time
Stanbic IBTC Bank is currently looking for an Investigations and Fraud Risk Officer for immediate employment. Interested persons are expected to apply. Kindly go through the full details of this position below:
Job Title: Officer, Investigations & Fraud Risk
Job ID: 80403569_80365567
Location: Lagos
Job Type: Full-time
Business Segment: Group Functions
Job Description
- To manage fraud risk in the Bank by providing financial crime management capabilities across fraud prevention, detection and response or investigation, with a view to continuously reducing financial crime losses within the appetite.
Qualifications
- First Degree
- Professional qualifications such as ACA, ACCA, CFE, etc would be an added advantage.
Experience:
- Minimum of 4 years relevant experience.
Additional Information
Behavioral Competencies:
- Team Working
- Making Decisions
- Upholding Standards
- Documenting Facts
- Interpreting Data.
Technical Competencies:
- Fraud Detection,
- Fraud Investigation
- Fraud Risk Management
- Fraud Risk Reporting
- Knowledge of Risk Management Methodologies.
Application Closing Date
Not Specified.
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