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23.07.2024
Consultant, Fraud Detection
Johannesburg
... Standard Bank Group (SBG). Qualifications Minimum QualificationsType of Qualification: DiplomaField of Study: Risk ManagementExperience RequiredGroup Anti Financial CrimeCompliance3-4 yearsExperience in an investigative role in fraud or similar environment. Comprehensive knowledge of ...
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Standard Bank of South Africa Limited
23.07.2024
Consultant Settlement and Reconciliations
Johannesburg
Consultant Settlement and Reconciliations Job Overview Business Segment: Personal & Private Banking To reconcile suspense accounts or match entries / records across accounts / records and take required action that will achieve an outcome where "open" / unmatched items are correctly resolved and ...
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Standard Bank of South Africa Limited
23.07.2024
80355979 - Consultant, BOL Service
Johannesburg
... Sales and ServiceBanking product related knowledge Business Support Additional Information Key Responsibilities:Ensure that emailed and telephonic queries are understood and resolved to the client’s satisfaction.Adhere to pre-defined processes for query resolutions and escalations to achieve ...
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Standard Bank of South Africa Limited
23.07.2024
Head of Finance ,BCB Technology
Johannesburg
... our recruitment processes comply with the applicable local laws and regulations.We will never ask for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 ...
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Standard Bank of South Africa Limited
23.07.2024
Consultant Fraud Risk Management and Advisory
Johannesburg
Consultant Fraud Risk Management and Advisory Job Overview Business Segment: Personal & Private Banking Location: ZA, undefined, Johannesburg, Baker Street 30 To provide Fraud Risk Services across all segments within the Group.To provide Fraud Risk services, with appropriate reporting and research ...
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Standard Bank of South Africa Limited
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