Fresher Officer Fraud Prevention Jobs – Stanbic Bank

Organisation: Stanbic Bank
  Kampala, Uganda
Stanbic Bank Uganda Limited is a
subsidiary of Stanbic Africa Holdings Limited which is in turn owned by
Standard Bank Group Limited (“the Group”), Africa’s leading banking and
financial services group. The Standard Bank Group is the leading banking group
focused on emerging markets. It is the largest African banking group ranked by
assets and earnings. Stanbic Bank Uganda Limited is the largest bank in Uganda
by assets and market capitalization. It offers a full range of banking services
through two business units; Personal and Business Banking (PBB), and Corporate
and Investment Banking (CIB).
Job Summary:  The Officer Fraud Prevention will mainly implement
pro-active fraud prevention and detection solutions across Stanbic Bank Uganda
through a fraud awareness programme designed to mitigate fraud risk and loss
Key Duties and Responsibilities: 
Fraud Awareness:
Assimilation, analysis, publication and
dissemination of fraud awareness material to countries monthly and ad hoc
Fraud Hotline and Ethics Line – Management in line
with Group ad Country specific plans
Fraud Risk Assessments:
 The job
holder will develop and carry out fraud risk assessments on identified high
risk areas
Pro-active Monitoring:
Conduct an audit against HR records of new joiners
and leavers to identify ghost employees still on the banks payroll system
Actively monitor staff posting rights on Finacle and
other systems in use
Coaching and Specialised Training:
Training – Carry out
coaching and training workshops identified as specialised initiatives on
general banking principals targeting Duty of Care where fraud and losses are
Target country induction training programmes
creating awareness on fraud
Internal and External Networking:
Organize and chair regular meetings with assurance
providers (Audit, Risk Assurance, Compliance) on high risk areas requiring
focus, lessons learned and exchange of information.
Establish and maintain Fraud Focus Groups across
countries in conjunction with Investigations personnel.
Routine Control:
Identify process and procedural areas of weakness
from Audit/ Risk Assurance and Forensic reports and develop fraud risk
mitigating controls to prevent re-occurrence
In charge of the development and maintain a culture
in conjunction with Business within countries that focuses on prevention of
fraud and security losses
Loss Control:
Identify losses and analyse trends affecting the
countries and take the necessary steps to prevent a re-occurrence by conducting
in country workshops
Actively monitor internal controls and endeavour to ensure
the adequacy and effectiveness of controls to improve routine controls to
minimise losses
Loss Prevention:
Minimise the loss exposure to the Bank through in
country fraud prevention workshops
Keeny analyse areas of potential risk to enable the
Bank to take corrective measures to avoid further loss exposure
Manage and ensure effectiveness Fraud Stop programme
in country
Manage Fraud Hot Line and support the Ethics
champion in country
Research Special reports and implement software acquisitions
to mitigate fraud risk in conjunction with centre AFCC
In charge of data mining of staff activities and
look for ghost employees
Prepare and submit spot check exception reports
(8526/8527, daily transaction journal, staff transaction journal) for fraud and
Implement application and transactional fraud
detection capability
Increase control / reasonability measures (e.g.
value capping and velocity checks)
Identify exposures
Qualifications, Skills and
The Stanbic Bank Officer Fraud Prevention should
hold a Bachelor’s degree preferably in statistics, commerce or Maths/ Computer
At least a year to three years’ general banking
Banking examinations desirable
Broad knowledge and understanding of general banking
Computer literacy skills  
to Apply:
All candidates who wish to join the one
of Africa’s biggest Banking Groups, Standard Bank in the aforementioned
capacity are encouraged to Apply Online by visiting Link below.
6th October, 2015

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