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Job Title: CB Non Lending Fraud Manager (Ghana & Nigeria)
Job ID: 304680
Job Function: Risk
Location: Nigeria - SCB
Full/Part Time: Full-Time
Regular/Temporary: Permanent
Company: Standard Chartered Bank Plc
Job Description:
Introduce and implement full-fledged Fraud risk management model in line with the CB Fraud Risk Management framework for non lending products.
Key Roles & Responsibilities:
Fraud Risk Owners are responsible for ensuring the effective implementation of the FRMS and the associated policies and processes of the fraud risk function.
Fraud Risk Owners must coordinate the efforts of all functions that contribute to fraud risk management to ensure that:
• FRMS is implemented for the business
• Fraud Risk Management functions are adequately staffed
• Fraud losses are accurately reported as per CB FRMF
Qualifications & Skills:
- Minimum 2:2 Bsc Degree
- Knowledge of the operating procedures and policies of Consumer Banking
- Experience of fraud investigation, prevention and management, including interview techniques, research methods, accounting and audit control based procedures, rules of evidence, and disciplinary procedures.
- A background in regulatory, legal, law enforcement, audit, or similar work is essential.
- Card product and specific investigation knowledge would be a plus.
- An appropriate professional qualification is desirable.
In compliance with the National Youth Service Corps (NYSC) Act of 2004, all applicants should ensure that they have completed the mandatory NYSC programme. A discharge certificate will be required as evidence of completion of the programme. Where an exemption has been granted, a certificate of exemption will also be required.
Method of Application:
Application is online. Use the following instruction to submit your application:
1. Visit this link: Standard Chartered Bank Careers Page (https://cgportal.global.standardchartered.com/psc/hrms/EMPLOYEE/HRMS/c/HRS_HRS.HRS_APP_SCHJOB.GBL?Page=HRS_APP_SCHJOB&Action=U)
2. Enter the 'Job Title' as Keyword OR Select Nigeria-SCB under 'Select Location' when switched to 'Advanced Search
3. Click on search
4. Then, click on the job title to read more information about the job and submit your application.