Officer, Investigations & Fraud Risk at Stanbic IBTC Bank

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 a firm believer in technical innovation, to help us guarantee exceptional client service and leading edge financial solutions. Our growing global success reflects our commitment to the latest solutions, the best people, and a uniquely flexible and vibrant working culture. To help us drive our success into the future, we are looking for resourceful individuals to join our dedicated team at our offices.

We are recruiting suitable canddiates to fill the 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.


  • First Degree
  • Professional qualifications such as ACA, ACCA, CFE, etc would be an added advantage.


  • 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.

Method of Application
Interested and qualified candidates should:
Click here to apply online