Stanbic IBTC Bank is a leading African banking group focused on emerging markets globally. It has been a mainstay of South Africa's financial system for 150 years, and now spans 16 countries across the African continent.

Standard Bank is the largest bank in Africa and our highly visible brand, award-winning service, and strong global presence helps us maintain our market-leading position. We place huge value on the talent of our people to drive our continued success, and to support our plans for growth. We now need a talented and resourceful to help us fulfill our business objectives and build customer loyalty.

We are recruiting to fill the position below:

Job Title: Officer, Card /E-Crime Forensic Investigations.

Job ID: 12876
Deadline: 15-Jul-2015
Job Location(s) : NIGERIA
Posted on : 02-Jul-2015

Job Purpose

Investigations into allegations of financial crime and irregularities within Stanbic IBTC Bank Nigeria with specific focus on Card, E-crimes and merchant investigations as directed by the FCC Head in Country.
Complete investigations in accordance with the Financial Crime Control (FCC) standards and methodologies aligned to adding value to the Stanbic IBTC Bank business in Nigeria, in order to prevent and recover losses; securing criminal prosecution and civil action.
Ensure that all administration and MIS is accurately updated as well as managing relationships with internal and external stakeholders effectively.

Key Responsibilities
Manage, lead, provide guidance, facilitate and pursue fraud that is committed against SIBTC Bank and its Customers.
Manage, lead, collect and analyse relevant information, identify modus operandi of incidents.
Provide guidance, probe problem areas by following linkages between suspicious cases and entities.
Direct through process of elimination, identify irregularities and involved parties e.g. syndicates.
Provide guidance and network within the various areas within the Bank and externally to resolve fraud issues.
Ensuring compliance to defined processes, e.g. formulating case files, investigation reports, affidavits.
Direct investigations in determining the Bank’s exposure and to actively recover losses.
Proactively determine high risk Business Units and potential internal fraud and operational risks
Proactively assist to facilitate the early detection of fraud leveraging off hotlines and tip-offs.
Execute the Fraud Strategy through investigations, which will be aligned to Business Goals and priorities
Provide input and assist in the design and formulation of Banking Industry approaches at industry level e.g. Banking Forums
Network with Law enforcement agencies, audit, OPS risk, legal and commercial organisations combating financial crime
On each confirmed internal financial crime matter establish trends, identify modus operandi and provide remedial recommendations,
Do fraud prevention training to all internal/external stakeholders (Staff & merchants) and actioning early detection reports in order to minimise losses and the risk exposure to the organisation as well as representing the Bank at Interbank and Public Fora

Required Skills and Qualifications

Knowledge:
A sound knowledge and experience of card and electronic channels related products and processes
A good knowledge of the Criminal / Civil Procedure
A good knowledge of Police Procedures
Above average electronic knowledge inclusive of computer literacy, fraud related electronic devices and electronic media investigative methods
Detailed knowledge of banking systems and procedures, and modern investigative skills
B.Sc in Business Studies/IT Audit and other related studies (professional qualifications as an advantage).
Ability to express ideas, thoughts and proposals clearly both orally and in writing.
Ability to provide team work and build relationships
Customer focus


How to Apply
Interested and qualified candidates should click here for more details and how to to apply
http://www.morejobsng.com/2015/07/vacancy-at-stanbic-ibtc-bank-for.html