Fraud Risk Management Analyst
2025-09-12T05:41:54+00:00
Standard chartered bank
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https://www.sc.com/ug/
FULL_TIME
kampala
Kampala
00256
Uganda
Banking
Management
2025-09-30T17:00:00+00:00
Uganda
8
Standard chartered bank is hiring a Fraud Risk Management Analyst to handle all fraud and fraud related incidents and ensure the Fraud Risk Management framework is effectively embedded and communicated across Retail Banking segment.
Key Responsibilities
- Ensure the Fraud Risk Management framework is effectively embedded and communicated across Retail Banking segment.
- Assist Risk Management and Compliance teams in administering all aspects of Customer Due Diligence (CDD) and Anti-Money Laundering (AML)
- guidelines, and in upholding policies and standards of the Bank.
- Develop effective fraud risk management strategies and timely deploy these strategies across products and channels.
- Lead and drive standardisation, automation and consolidation through re-engineering and process improvement initiatives for the country for Fraud Risk Management.
- Continuously improve the operational efficiency and effectiveness of fraud risk management processes.
- Ensure effective recovery tracking process in place in the country.
- Follow rigorous expense management discipline and enhance capacity planning, forecasting and cost reporting processes.
- Balance business performance delivery and cost management with risk and control matters to ensure that it does not materially threaten the Group, while remaining within risk appetite.
- Ensure to remain alert to the risk of money laundering and assist in the Bank efforts in combating it by adhering to the key principles in relation to:Identifying your customer, Suspicious Activity Reporting (SAR), safeguarding records and not disclosing suspicions to customers.
Skills and Experience
- A solid comprehension of the local market and Retail Banking business
- Strong analytical capabilities.
- Excellent interpersonal skills.
- Effective communication skills.
- Proficient in risk management (operational & reputational)
- Collaborative skills.
- Ability to manage conduct
Qualifications
- Undergraduate University Degree
- Certified Fraud Examiner (CFE) certification is an advantage
Ensure the Fraud Risk Management framework is effectively embedded and communicated across Retail Banking segment. Assist Risk Management and Compliance teams in administering all aspects of Customer Due Diligence (CDD) and Anti-Money Laundering (AML) guidelines, and in upholding policies and standards of the Bank. Develop effective fraud risk management strategies and timely deploy these strategies across products and channels. Lead and drive standardisation, automation and consolidation through re-engineering and process improvement initiatives for the country for Fraud Risk Management. Continuously improve the operational efficiency and effectiveness of fraud risk management processes. Ensure effective recovery tracking process in place in the country. Follow rigorous expense management discipline and enhance capacity planning, forecasting and cost reporting processes. Balance business performance delivery and cost management with risk and control matters to ensure that it does not materially threaten the Group, while remaining within risk appetite. Ensure to remain alert to the risk of money laundering and assist in the Bank efforts in combating it by adhering to the key principles in relation to:Identifying your customer, Suspicious Activity Reporting (SAR), safeguarding records and not disclosing suspicions to customers.
A solid comprehension of the local market and Retail Banking business Strong analytical capabilities. Excellent interpersonal skills. Effective communication skills. Proficient in risk management (operational & reputational) Collaborative skills. Ability to manage conduct
Undergraduate University Degree Certified Fraud Examiner (CFE) certification is an advantage
JOB-68c3b2a2e2a7e
Vacancy title:
Fraud Risk Management Analyst
[Type: FULL_TIME, Industry: Banking, Category: Management]
Jobs at:
Standard chartered bank
Deadline of this Job:
Tuesday, September 30 2025
Duty Station:
kampala | Kampala | Uganda
Summary
Date Posted: Friday, September 12 2025, Base Salary: Not Disclosed
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JOB DETAILS:
Standard chartered bank is hiring a Fraud Risk Management Analyst to handle all fraud and fraud related incidents and ensure the Fraud Risk Management framework is effectively embedded and communicated across Retail Banking segment.
Key Responsibilities
- Ensure the Fraud Risk Management framework is effectively embedded and communicated across Retail Banking segment.
- Assist Risk Management and Compliance teams in administering all aspects of Customer Due Diligence (CDD) and Anti-Money Laundering (AML)
- guidelines, and in upholding policies and standards of the Bank.
- Develop effective fraud risk management strategies and timely deploy these strategies across products and channels.
- Lead and drive standardisation, automation and consolidation through re-engineering and process improvement initiatives for the country for Fraud Risk Management.
- Continuously improve the operational efficiency and effectiveness of fraud risk management processes.
- Ensure effective recovery tracking process in place in the country.
- Follow rigorous expense management discipline and enhance capacity planning, forecasting and cost reporting processes.
- Balance business performance delivery and cost management with risk and control matters to ensure that it does not materially threaten the Group, while remaining within risk appetite.
- Ensure to remain alert to the risk of money laundering and assist in the Bank efforts in combating it by adhering to the key principles in relation to:Identifying your customer, Suspicious Activity Reporting (SAR), safeguarding records and not disclosing suspicions to customers.
Skills and Experience
- A solid comprehension of the local market and Retail Banking business
- Strong analytical capabilities.
- Excellent interpersonal skills.
- Effective communication skills.
- Proficient in risk management (operational & reputational)
- Collaborative skills.
- Ability to manage conduct
Qualifications
- Undergraduate University Degree
- Certified Fraud Examiner (CFE) certification is an advantage
Work Hours: 8
Experience in Months: 36
Level of Education: bachelor degree
Job application procedure
Interested and qualified? Click here to apply
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