Fraud Risk Advisory Specialist job opportunity at Standard Bank.

Home Jobs In Uganda Tag: Job Fraud Risk Advisory Specialist position at Standard Bank


Date2026-05-07T14:51:53.953Z bot
Standard Bank Fraud Risk Advisory Specialist
Experience: General
Pattern: Full-time
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loacation Kampala Road, Kampala, Uganda
loacation Kampala Road, ..........Uganda
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Job DescriptionResponsible for providing advisory support on fraud risk matters, Managing customer‑related fraud investigations from initiation to closure, coordinating remediation actions arising from investigation findings, and delivering robust fraud risk reporting.Follow up on investigation and incident findings to ensure remediation actions are implemented by accountable owners. Monitor progress, challenge delays, and escalate overdue actions to Management where necessary.Supporting and executing Fraud Risk Assessments (FRAs) in line with the Bank’s Enterprise Non‑Financial Risk Assessment Framework, ensuring fraud risks are consistently identified, assessed, documented, and monitored. Fraud Risk Assessments are embedded within existing risk and assurance processes and are not conducted as standalone exercises.Execution of the end‑to‑end fraud risk awareness programme, covering internal and external engagement, including planning, coordination, execution, and reporting of fraud awareness campaigns and training initiatives across all stakeholdersEngage regularly with Fraud Risk Management, Investigations, Operations, Marketing, IT, and Business stakeholders.

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